REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DUTECH HOLDINGS LIMITED
Security: DUTECH HOLDINGS LIMITED - SG1V37936969 - CZ4

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2014 20:01:49
Status: Replacement
Announcement Reference: SG140409MEET4OW7
Submitted By (Co./ Ind. Name): Dr. Johnny Liu Jiayan
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2013

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 25/04/2014 10:00:00
Response Deadline Date: 23/04/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Room 333, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Dutech_AGMNotice_09042014.pdf

Total size =69K

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