REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
DYNAMIC COLOURS LIMITED
Security
DYNAMIC COLOURS LIMITED - SG1W32938860 - D6U
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Jun-2020 00:20:44
Status
Replacement
Announcement Reference
SG200414MEET0ZTC
Submitted By (Co./ Ind. Name)
Goh Seok Eng
Designation
Executive Chairman
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents for the following:
1. Revised Notice of Annual General Meeting ("AGM");
2. Revised Proxy Form; and
3. Notice to Shareholders.
Event Dates
Meeting Date and Time
23/06/2020 10:30:00
Response Deadline Date
20/06/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM of the Company will be convened and held by electronic means.
Attachments
DCL_Revised_Notice _of_AGM.pdf
DCL_Revised_Proxy Form.pdf
DCL_Notice__to_Shareholders.pdf
Total size =303K
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