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
10-Jun-2020 00:09:29
Status
New
Announcement Reference
SG200610MEETN7Z4
Submitted By (Co./ Ind. Name)
Lim Ah Cheng
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM")
2. Appendix to Notice of AGM
3. Proxy Form
4. Statistics of Shareholdings as at 29 May 2020
5. Instructions to Shareholders Regarding AGM

Event Dates

Meeting Date and Time
25/06/2020 16:00:00
Response Deadline Date
22/06/2020 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend in person.

Attachments

AGM Notice.pdf
Appendix to AGM Notice.pdf
Proxy Form.pdf
Statistics of Shareholdings.pdf
AGM Instructions to Shareholders .pdf
Total size =539K

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25/06/2020 19:04:52