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-2022 17:08:33
Status
Replacement
Announcement Reference
SG220406MEETGOR2
Submitted By (Co./ Ind. Name)
Lim Ah Cheng
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM")
2. Appendix to Notice of AGM
3. Instructions Regarding the AGM on 28 April 2022
4. Proxy Form
Event Dates
Meeting Date and Time
28/04/2022 14:00:00
Response Deadline Date
25/04/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 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
Instructions to Shareholders Regarding the Companys AGM on 28 April 2022.pdf
Proxy Form.pdf
AGM Result - 28 April 2022.pdf
Total size =1483K
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06/04/2022 08:24:07