Resolutions Passed At The Annual General Meeting ("AGM")
BackApr 25, 2019
Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 25, 2019 19:23 |
Status | Replace |
Announcement Reference | SG190411MEETO0UI |
Submitted By (Co./ Ind. Name) | Liew Meng Ling |
Designation | Company Secretary |
Financial Year End | 31/12/2018 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to attachment. |
Event Dates | |
Meeting Date and Time | 25/04/2019 16:00:00 |
Response Deadline Date | 22/04/2019 16:00:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | Dyna-Mac Holdings Ltd. Corporate Office Building 45 Gul Road Singapore 629350 |
Attachments
- Notice Of AGM (Size: 87,048 bytes)
- Resolutions Passed (Size: 33,524 bytes)