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: 22-Apr-2016 18:06:14
Status: Replacement
Announcement Reference: SG160406MEETKWFR
Submitted By (Co./ Ind. Name): Liew Meng Ling/Lee Kim Lian Juliana
Designation: Joint Company Secretaries
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 22/04/2016 14:00:00
Response Deadline Date: 20/04/2016 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Dyna-Mac Holdings Ltd. Corporate Office Building 45 Gul Road Singapore 629350

Attachments

2016 Notice of AGM.pdf

Total size =225K

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