General Announcement::Minutes of Annual General Meeting Held on 14 September 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 21-Sep-2023 17:53:43
Status: New
Announcement Sub Title: Minutes of Annual General Meeting Held on 14 September 2023
Announcement Reference: SG230921OTHRG13N
Submitted By (Co./ Ind. Name): Dr Wang Xiaoning
Designation: Managing Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been prepared by Tritech Group Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Lance Tan, Senior Vice President, at 8 Anthony Road #01- 01 Singapore 229957, telephone (65) 6590 6881.

Total size =243K