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: 08-Apr-2021 17:57:51
Status: New
Announcement Reference: SG210408MEET9YFV
Submitted By (Co./ Ind. Name): Dr Johnny Liu Jia Yan
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Annual General Meeting ("AGM") of Dutech Holdings Limited (the "Company") will be held way of electronic means.
Additional Text	Please refer to the attached (i) Notice of AGM; (ii) Proxy form; (iii) Instruction for registration for AGM; and (iv) AGM pre-registration form.

Event Dates

Meeting Date and Time: 28/04/2021 14:30:00
Response Deadline Date: 26/04/2021 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means.

Attachments

Dutech-Notice_of_AGM.pdf

Dutech-Proxy_form.pdf

Dutech-Instruction_for_AGM_registration.pdf

Dutech-AGM_Pre-registration_form.pdf

Total size =500K

Related Announcements

Related Announcements: 28/04/2021 17:25:45