Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
DYNA-MAC HOLDINGS LTD.
Security
DYNA-MAC HOLDINGS LTD. - SG2C93967918 - NO4
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Apr-2021 20:30:49
Status
New
Announcement Reference
SG210407XMETLDVN
Submitted By (Co./ Ind. Name)
Lim Ah Cheng
Designation
Executive Director and Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular dated 7 April 2021
4. Instructions to Shareholders Regarding EGM
Event Dates
Meeting Date and Time
29/04/2021 16:00:00
Response Deadline Date
26/04/2021 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by way of electronic means. Shareholders will not be able to attend in person.
Attachments
Notice to Extraordinary General Meeting.pdf
Proxy Form for EGM.pdf
Circular to Shareholders.pdf
Instructions to Shareholders Regarding the EGM.pdf
Total size =490K
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29/04/2021 17:22:53