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
03-Apr-2023 17:21:12
Status
New
Announcement Reference
SG230403MEET6TYF
Submitted By (Co./ Ind. Name)
Lim Ah Cheng
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2022

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. Instructions Regarding the AGM on 25 April 2023
4. Proxy Form

Event Dates

Meeting Date and Time
25/04/2023 10:00:00
Response Deadline Date
22/04/2023 10:00:00

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

Notice of Annual General Meeting.pdf
Appendix to Notice of AGM.pdf
Instruction to Shareholders Regarding the Companys AGM on 25 April 2023.pdf
Proxy Form.pdf
Total size =1447K