Investor Relations
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The Group recognises the value of transparent, consistent and coherent communications with shareholders consistent with commercial confidentiality and regulatory considerations. The Group aims to build long-term relationships with its shareholders and potential investors through appropriate channels for disclosure of information.
✚ Bursa Announcements
For Investor Relations matters, kindly email to ir@dynaciategroup.com.my
Extraordinary General Meeting (''EGM'')
Date & time : Tuesday, 26 July 2022 at 10.00 am
Venue of EGM: Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
15th ANNUAL GENERAL MEETING
Date & time : Wednesday, 27 April 2022 at 9.30am
Venue of AGM: ME Hub Kota Damansara, 3rd Floor, 28-3, Jalan PJU 5/4, Dataran Sunway, Kota Damansara, 47810 Petaling Jaya, Selangor, Malaysia
Notice of the 15th AGM; Form of Proxy; Administrative Guide; Annual Report 2021; CG Report 2021; Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature (''Circular'')
Extraordinary General Meeting (''EGM'')
Date & time : Tuesday, 16 November 2021 at 11.00 am
Venue of EGM: ME Hub Kota Damansara, 3rd Floor, 28-3, Jalan PJU 5/4, Dataran Sunway, Kota Damansara, 47810 Petaling Jaya, Selangor, Malaysia
14th ANNUAL GENERAL MEETING
Notice of the 14th AGM; Form of Proxy; Administrative Guide; Annual Report 2020; Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature (''Circular'')