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: 22-Apr-2023 23:09:11
Status: New
Announcement Reference: SG230422MEETUEEO
Submitted By (Co./ Ind. Name): LIM AH CHENG
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Withdrawal of Resolution No. 7 under the Notice of Annual General Meeting dated 3 April 2023.

Event Dates

Meeting Date and Time: 25/04/2023 00:00:00
Response Deadline Date: 23/04/2023 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting is held by electronic means.

Attachments

Witdrawal of Resolution.pdf

Total size =103K

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