REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
DYNA-MAC HOLDINGS LTD.
Security
DYNA-MAC HOLDINGS LTD. - SG2C93967918 - NO4
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Apr-2018 19:41:02
Status
Replacement
Announcement Reference
SG180403XMETVA4N
Submitted By (Co./ Ind. Name)
Liew Meng Ling/Lee Kim Lian Juliana
Designation
Joint Company Secretaries
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Event Dates
Meeting Date and Time
25/04/2018 17:00:00
Response Deadline Date
23/04/2018 17:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Dyna-Mac Holdings Ltd.
Corporate Office Building
45 Gul Road
Singapore 629350
Attachments
2018 Notice of AGM and EGM.pdf
Dyna-Mac Circular dated 3 April 2018.pdf
EGM Result - 25 April 2018.pdf
Total size =861K
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