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


  1. Notice Of AGM (Size: 87,048 bytes)
  2. Resolutions Passed (Size: 33,524 bytes)