Annual General Meeting, Annual Report and Related Documents:-Dutech-Annual Report FY2019 and Dutech-Appendix Share Buy-back
-Dutech-AGM Notice, Dutech-Proxy Form, Dutech-Instruction for AGM registration, Dutech-AGM pre-registration form
-Dutech-Results and Minutes of AGM
1. Registrations for the Meeting：
Only members of Dutech Holdings Limited whose names appear on the Dutech’s Register of Members / CDP Depository Register/CPF & SRS agent bank’s lists as at 25 May 2020 can pre-register for the AGM live audio-visual webcast or audio-only stream. Registrations that do not meet this requirement will be rejected during the verification stage.
Shareholders who hold shares through a relevant intermediary as defined in Section 181 of the Companies Act, Chapter 50 of Singapore (e.g. nominee companies) are not able to pre-register online. Please contact your respective relevant intermediaries for assistance.
Please have your NRIC/Passport number ready for registration.
Please submit ‘Dutech Holdings Limited 2020 AGM Pre-registration Form’ by email to us at email address: firstname.lastname@example.org or email@example.com before May 25, 2020 17:30 PM Singapore. We will send the attendance instructions personally before the Annual General Meeting.
2. Voting and Proxy Form:A member who wishes to submit instrument of proxy must first download, complete and sign the proxy form.
If any member who has questions regarding Dutech Holdings Limited, Annual Report and related documents, please submit questions by email to us at email address: firstname.lastname@example.org or email@example.com in advance before May 25, 2020 17:30 PM Singapore. We will address substantial and relevant questions at the Annual General Meeting.
If you need further information regarding Dutech Holdings Limited, please contact us at firstname.lastname@example.org or email@example.com, or call +86 21 50368072