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