INVESTOR RELATIONS

Stock Exchange Announcement

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• 202125 May
  Sustainability Report 2020
• 202124 May
  Dyna-Mac Secures New Order At Provisional Sum Of S$197.0 Million From BW Offshore
• 202112 May
  Minutes Of Extraordinary General Meeting Held On 29 April 2021
• 202112 May
  Minutes Of Annual General Meeting Held On 29 April 2021
• 202129 Apr
  Change - Announcement Of Retirement Of Director
• 202129 Apr
  Change - Announcement Of Retirement Of Director
• 202129 Apr
  Change In Composition Of The Board Of Directors And Board Committees
• 202129 Apr
  Resolutions Passed At The Extraordinary General Meeting ("EGM")
• 202129 Apr
  Resolutions Passed At The Annual General Meeting ("AGM")
• 202123 Apr
  Financial Statements And Related Announcement - First Quarter Results
• 202121 Apr
  Response To SGX Query
• 202116 Apr
  Change - Announcement Of Cessation As Chief Operating Officer
• 202116 Apr
  Voluntary Dissolution Of Wholly-Owned Dormant Subsidiary
• 202107 Apr
  Notice Of Extraordinary General Meeting
• 202107 Apr
  The (I) Proposed Dyna-Mac Share Award Scheme 2021 ("DMSAS 2021"); And The (II) Proposed Dyna-Mac Share Option Scheme 2021 ("DMSOS 2021") - Receipt Of The Approval In-Principle From The Singapore Exchange Securities Trading Limited (The "SGX-ST") In Respect Of The New Ordinary Shares In The Capital Of Dyna-Mac Holdings Ltd. To Be Issued Pursuant To The DMSAS 2021 And DMSOS 2021
• 202107 Apr
  Notice Of The Annual General Meeting
• 202107 Apr
  Annual Reports And Related Documents
• 202107 Apr
  Material Difference Between The Audited Financial Statements And The Unaudited Results For The Financial Year Ended 31 December 2020
• 202119 Feb
  Financial Statements And Related Announcement - Full Yearly Results
• 202129 Jan
  Change - Announcement Of Appointment Of Independent Director

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