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
06-Apr-2016 07:52:15
Status
New
Announcement Reference
SG160406MEETKWFR
Submitted By (Co./ Ind. Name)
Liew Meng Ling/Lee Kim Lian Juliana
Designation
Joint Company Secretaries
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attachment.

Event Dates

Meeting Date and Time
22/04/2016 14:00:00
Response Deadline Date
20/04/2016 14:00:00

Event Venue(s)

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

Attachments

2016 Notice of AGM.pdf
Total size =63K

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22/04/2016 18:06:14