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
25-Apr-2023 17:20:22
Status
Replacement
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 TextWithdrawal of Resolution No. 7 under the Notice of Annual General Meeting dated 3 April 2023.
Additional TextAGM Results

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 VenueMeeting is held by electronic means.

Attachments

Witdrawal of Resolution.pdf
AGM Result - 25 April 2023.pdf
Total size =386K

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22/04/2023 23:09:11