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: 29-Apr-2021 17:21:44
Status: Replacement
Announcement Reference: SG210407MEETSX8Z
Submitted By (Co./ Ind. Name): Lim Ah Cheng
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2020

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. Proxy Form 4. Instructions to Shareholders Regarding the Company's AGM on 29 April 2021

Event Dates

Meeting Date and Time: 29/04/2021 15:30:00
Response Deadline Date: 26/04/2021 15:30:00

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 29 April 2021.pdf

AGM Result 29 April 2021.pdf

Total size =503K

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