Investor Relations
.jpg)
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 matters pertaining to Investor Relations, please contact:
Mr Lim Yong Hwa
Chief Financial Officer
Telephone : 03-5879 7662
Email : ir@dynaciategroup.com.my
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'')
14th ANNUAL GENERAL MEETING
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
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'')