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

Related Announcements

Related Announcements: 03/04/2018 17:18:42