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

Attachments

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06/04/2022 08:24:07