+603-5879 7662
 

Investor Relations

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

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'')


PRIVACY POLICY       I       DISCLAIMER
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