LISTING PROSPECTUS / SHAREHOLDERS' CIRCULARS

DYNA-MAC HOLDINGS LTD.

Shareholders' Circulars 07 Apr 2021

Circular To Shareholders In Relation To (1) The Proposed Adoption Of The Dyna-Mac Share Award Scheme 2021 (“Dmsas 2021”); (2) The Proposed Adoption Of The Dyna-Mac Share Option Scheme 2021 (“Dmsos 2021”); (3) The Proposed Grant Of Authority To Offer And Grant Options At A Discount Of Up To 20% To Market Price Under The Dyna-Mac Share Option Scheme 2021

Description:

CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) THE PROPOSED ADOPTION OF THE DYNA-MAC SHARE AWARD SCHEME 2021 (“DMSAS 2021”); (2) THE PROPOSED ADOPTION OF THE DYNA-MAC SHARE OPTION SCHEME 2021 (“DMSOS 2021”); (3) THE PROPOSED GRANT OF AUTHORITY TO OFFER AND GRANT OPTIONS AT A DISCOUNT OF UP TO 20% TO MARKET PRICE UNDER THE DYNA-MAC SHARE OPTION SCHEME 2021