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-2019 17:19:43
Status: Replacement
Announcement Reference: SG190409MEET5RUV
Submitted By (Co./ Ind. Name): Dr Johnny Liu Jiayan
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Annual General Meeting held on 25 April 2019.

Event Dates

Meeting Date and Time: 25/04/2019 10:00:00
Response Deadline Date: 23/04/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 308, Suntec Singapore, Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Dutech-Results_of_AGM.pdf

Total size =34K

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