REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-May-2024 20:01:39
Status
Replacement
Announcement Reference
SG240422XMETHCVA
Submitted By (Co./ Ind. Name)
Dr Wang Xiaoning
Designation
Managing Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:
1. Circular to Shareholders
2. Notice of Extraordinary General Meeting (the "EGM")
3. Proxy Form
4. Request Form
5. Results of EGM
Additional TextThis announcement has been reviewed by the Company's Sponsor, UOB Kay Hian Private Limited (the "Sponsor").
Additional TextThis 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.
Additional TextThe contact person for the Sponsor is Mr. Lance Tan, Senior Vice President, at 8 Anthony Road, #01- 01, Singapore 229957, telephone: (65) 6590 6881.

Event Dates

Meeting Date and Time
07/05/2024 10:00:00
Response Deadline Date
04/05/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue31 Changi South Avenue 2, Tritech Building, Singapore 486478

Attachments

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22/04/2024 07:12:58