Investor Relations


Annual General Meeting, Annual Report and Related Documents:

-Dutech-Annual Report FY2020 at URL:

https://links.sgx.com/1.0.0/corporate-announcements/KVWZQQXO0PBT2WS2/053674e17fd61e33e47719aaf75aa9538ba97ed23295ccb2912899b669427a55



-Dutech-Sustainability Report FY2020 at URL:

https://links.sgx.com/1.0.0/corporate-announcements/L7BIB48ST7HKYFXE/0d7ec72aa785b9e0ac59c6cf00dfb0fd724d34eeffc69dd60b361f3ea17b4618


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

Dutech-AGM pre-registration form at URL:

https://links.sgx.com/1.0.0/corporate-announcements/G6MQ3N7XKCMEN2BB/9be842187708167d7f5f401c849c9791675905a0741a443cdd8074d4875af3d6


-Dutech-Results and Minutes of AGM

Will Provide later


Notes:

1. Registrations for the Meeting

Only shareholders 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 23 April 2021 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 2021 AGM Pre-Registration Form’ by email to us at email address:

enquiries@dutechholdings.com or info@tristarinc.com before 23 April 2021 5:00 p.m.. We will send the attendance instructions before the Annual General Meeting.


2. Voting and Proxy Form:

A shareholder who wishes to submit instrument of proxy must first download, complete and sign the proxy form.
- if submitted by post, be lodged at the Registered Office of the Company at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623; or

- if submitted electronically, scan and email it to the Company’s Share Registrar at email address: main@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 shareholders to submit completed proxy forms by post, shareholders are strongly encouraged to submit completed proxy forms electronically via email.

3. Question Collection

If any shareholder 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 before 23 April 2021 5:00 p.m.. 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.