Investor Relations


Annual General Meeting, Annual Report and Related Documents:

-Dutech-Annual Report FY2019 and Dutech-Appendix Share Buy-back
URL:https://links.sgx.com/1.0.0/corporate-announcements/NOIPRR2W66K8SYGT/a8c42abf5178e044b0449f0fdca9ce57a15dfc65f0165526382f78bb1a4cba1b

-Dutech-AGM Notice, Dutech-Proxy Form, Dutech-Instruction for AGM registration, Dutech-AGM pre-registration form

URL:https://links.sgx.com/1.0.0/corporate-announcements/RAC4QO793E4RIT5S/8dc04c43760c9042870e2d50dce8c728ac3c88846a872dcd23157ec876c61697


-Dutech-Results and Minutes of AGM

URL:https://links.sgx.com/1.0.0/corporate-announcements/MNPWP9VVII942MA8/56977f0ff5278c18678b0ed73b1037522f31c33a9f85902d89f323169b2ee064


Notes:

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: enquiries@dutechholdings.com or info@tristarinc.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.
-Submit by post, be lodged at the Registered Office of the Company at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623; or
-Submit electronically, scan and email it  to the Company’s Share Registrar at email address: farhan.izzuddin@zicoholdings.com,
In either case not less than forty-eight (48) hours before the time appointed for holding the Annual General Meeting.
In view of the current COVID-19 situation and the related safe distancing measures which may make it difficult for members to submit completed proxy forms by post, members are strongly encouraged to submit completed proxy forms electronically via email.

3. Question Collection

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: enquiries@dutechholdings.com or info@tristarinc.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 enquiries@dutechholdings.com or info@tristarinc.com, or call +86 21 50368072