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: 28-Apr-2015 17:26:51
Status: Replacement
Announcement Reference: SG150413MEETJXV4
Submitted By (Co./ Ind. Name): Dr Johnny Liu Jiayan
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached results on Annual General Meeting held on 28 April 2015.

Event Dates

Meeting Date and Time: 28/04/2015 10:30:00
Response Deadline Date: 26/04/2015 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Room 311, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Ann_AGMReso_28042015.pdf

Total size =28K

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