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: 24-Jun-2020 21:23:58
Status: New
Announcement Reference: SG200624MEETE35J
Submitted By (Co./ Ind. Name): Dr Johnny Liu Jia Yan
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (i) Minutes of Annual General Meeting ("AGM"); and (ii) Question and Answers - AGM 2020.

Event Dates

Meeting Date and Time: 28/05/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By electronic means (via webcast and/or audio only means).

Attachments

Dutech-Minutes_of_AGM2020.pdf

Dutech-Appendix_A_Questions_and_Answers_AGM2020.pdf

Total size =271K