General Announcement::Minutes of Annual General Meeting held on 25 April 2023

Issuer & Securities

Issuer/ Manager
DYNA-MAC HOLDINGS LTD.
Securities
DYNA-MAC HOLDINGS LTD. - SG2C93967918 - NO4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-May-2023 17:16:33
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 25 April 2023
Announcement Reference
SG230516OTHRY485
Submitted By (Co./ Ind. Name)
Lim Ah Cheng
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of Annual General Meeting of Dyna-Mac Holdings Ltd. held by electronic means on 25 April 2023.

Attachments

DMH Minutes of AGM 25 Apr 2023.pdf
Total size =195K