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-Jun-2020 19:04:52
Status
Replacement
Announcement Reference
SG200610MEETN7Z4
Submitted By (Co./ Ind. Name)
Lim Ah Cheng
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM")
2. Appendix to Notice of AGM
3. Proxy Form
4. Statistics of Shareholdings as at 29 May 2020
5. Instructions to Shareholders Regarding AGM
Additional Text
Please refer to the attached Results of AGM held on 25th June 2020.
Event Dates
Meeting Date and Time
25/06/2020 16:00:00
Response Deadline Date
22/06/2020 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. Shareholders will not be able to attend in person.
Attachments
AGM Results.pdf
Total size =134K
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10/06/2020 00:09:29