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 TextThe Annual General Meeting ("AGM") of Dutech Holdings Limited (the "Company") will be held way of electronic means.
Additional TextPlease 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 VenueBy way of electronic means.

Attachments

Related Announcements

Related Announcements

28/05/2020 17:26:01