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 TextPlease 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 VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend in person.

Attachments

Related Announcements

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29/04/2021 17:22:53