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: 08-Apr-2015 17:16:23
Status: New
Announcement Reference: SG150408MEET3GK2
Submitted By (Co./ Ind. Name): Liew Meng Ling/Lee Kim Lian Juliana
Designation: Joint Company Secretaries
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 24/04/2015 16:00:00
Response Deadline Date: 22/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Dunearn Ballroom 1, Level 1, Raffles Town Club, 1 Plymouth Avenue, Singapore 297753

Attachments

2015 Notice of AGM.pdf

Total size =54K

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