Resolutions Passed At The Annual General Meeting
BackApr 22, 2016
Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 22, 2016 18:06 |
Submitted By | Liew Meng Ling/Lee Kim Lian Juliana Joint Company Secretaries |
Stock Name | DYNA-MAC HOLDINGS LTD. (NO4) |
Financial Year End | Dec 31, 2015 |
Event Dates | |
Meeting Date and Time | Apr 22, 2016 14:00 |
Response Deadline Date | Apr 20, 2016 14:00 |
Event Details | |
Meeting Venue | Dyna-Mac Holdings Ltd. Corporate Office Building 45 Gul Road Singapore 629350 |
Meeting Agenda | Please refer to attachment. |
Attachments
- Notice Of AGM (Size: 65,297 bytes)
- Resolutions Passed (Size: 165,507 bytes)