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
11-May-2020 20:11:32
Status
New
Announcement Reference
SG200511MEETYA5F
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
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
28/05/2020 14:30:00
Response Deadline Date
26/05/2020 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 =400K
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28/05/2020 17:26:01