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
03-Apr-2024 08:15:40
Status
New
Announcement Reference
SG240403MEET7K5U
Submitted By (Co./ Ind. Name)
Lim Ah Cheng
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1) Notice of Annual General Meeting ("AGM") and Request Form
2) Proxy Form
3) Appendix to Notice of AGM

Event Dates

Meeting Date and Time
25/04/2024 10:00:00
Response Deadline Date
22/04/2024 10:00:00

Event Venue(s)

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

Attachments

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25/04/2024 17:19:14