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 TextPlease 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 TextPlease 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 VenueThe 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