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: 27-May-2021 17:18:35
Status: New
Announcement Reference: SG210527MEETPJX9
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	Please refer to the attached (i) Minutes of Annual General Meeting ("AGM"); and (ii) Appendix A - Questions and Answers for AGM 2021.

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-Minutes_of_AGM.pdf

Dutech-Appendix_A_Questions_and_Answers_AGM2021.PDF

Total size =1834K