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-2024 17:19:14
Status: Replacement
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 Text	Please refer to the following attachments: 1) Notice of Annual General Meeting ("AGM") and Request Form 2) Proxy Form 3) Appendix to Notice of AGM
Additional Text	AGM Result

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 Venue	Dyna-Mac Holdings Ltd. Corporate Office Building 45 Gul Road Singapore 629350

Attachments

Notice of Annual General Meeting and Request Form.pdf

Appendix to Notice of AGM.pdf

AGM Result - 25 April 2024.pdf

Total size =3619K

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