Resolutions Passed At The Annual General Meeting ("AGM")
25 Apr 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 25, 2024 17:19 |
| Status | Replace |
| Announcement Reference | SG240403MEET7K5U |
| Submitted By (Co./ Ind. Name) | Lim Ah Cheng |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1) Notice of Annual General Meeting ("AGM") and Request Form 2) Proxy Form 3) Appendix to Notice of AGM |
| Additional Text | AGM Result |
| Event Dates | |
| Meeting Date and Time | 25/04/2024 10:00:00 |
| Response Deadline Date | 22/04/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Dyna-Mac Holdings Ltd. Corporate Office Building 45 Gul Road Singapore 629350 |
Attachments
- Notice Of AGM (Size: 82,800 bytes)
- Proxy Form (Size: 3,305,547 bytes)
- Appendix (Size: 215,620 bytes)
- Resolutions Passed (Size: 102,774 bytes)