REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TRITECH GROUP LIMITED
Security
TRITECH GROUP LIMITED - SG2G71000001 - 5G9

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2022 17:31:09
Status
Replacement
Announcement Reference
SG220714MEETGD0V
Submitted By (Co./ Ind. Name)
Dr Wang Xiaoning
Designation
Managing Director
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the Company's Notice of Annual General Meeting ("AGM") dated 14 July 2022 and Proxy Form.
Additional Text29 July 2022 - Please find attached the Company's Results of AGM duly held on 29 July 2022.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
29/07/2022 10:30:00
Response Deadline Date
26/07/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders are encouraged to attend the AGM via webcast.

Attachments

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14/07/2022 07:51:02