General Announcement::Changes to the Composition of the Board and Board Committees

Issuer & Securities

Issuer/ Manager
TRITECH GROUP LIMITED
Securities
TRITECH GROUP LIMITED - SG2G71000001 - 5G9
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Dec-2023 17:41:20
Status
New
Announcement Sub Title
Changes to the Composition of the Board and Board Committees
Announcement Reference
SG231228OTHROE6T
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 reviewed by the Company's Sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the 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.

Attachments

Tritech Group Limited - Changes to the composition of Board and Board Committees.pdf
Total size =122K