MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

* Asterisks denote mandatory information

Name of Announcer *: TRITECH GROUP LIMITED
Company Registration No.: 200809330R
Announcement submitted on behalf of: TRITECH GROUP LIMITED
Announcement is submitted with respect to *: TRITECH GROUP LIMITED
Announcement is submitted by *: Dr Wang Xiaoning
Designation *: Managing Director
Date & Time of Broadcast: 03-Mar-2014 20:43:27
Announcement No.: 00182

ANNOUNCEMENT DETAILS

Announcement Title *

Results of Extraordinary General Meeting

Description

Please see attached.

Attachments

Tritech_Results_EGM_and_NoticeofBCDs_3Mar14.pdf

Total size =300K
(2048K size limit recommended)