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: 28-Apr-2017 23:27:13
Status: Replacement
Announcement Reference: SG170413MEETL23V
Submitted By (Co./ Ind. Name): Liew Meng Ling/Lee Kim Lian Juliana
Designation: Joint Company Secretaries
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 28/04/2017 16:30:00
Response Deadline Date: 26/04/2017 16:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Dyna-Mac Holdings Ltd. Corporate Office Building 45 Gul Road Singapore 629350

Attachments

2017 Notice of AGM.pdf

AGM Result28 April 2017.pdf

Total size =263K

Related Announcements

Related Announcements: 13/04/2017 17:18:55