REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
DYNA-MAC HOLDINGS LTD.
Security
DYNA-MAC HOLDINGS LTD. - SG2C93967918 - NO4
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2019 19:23:51
Status
Replacement
Announcement Reference
SG190411MEETO0UI
Submitted By (Co./ Ind. Name)
Liew Meng Ling
Designation
Company Secretary
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to attachment.
Event Dates
Meeting Date and Time
25/04/2019 16:00:00
Response Deadline Date
22/04/2019 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Dyna-Mac Holdings Ltd.
Corporate Office Building
45 Gul Road
Singapore 629350
Attachments
2019 Notice of AGM.pdf
AGM Result - 25 April 2019.pdf
Total size =117K
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