General Announcement::Minutes of Extraordinary General Meeting Held on 7 May 2024
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
04-Jun-2024 17:28:46
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting Held on 7 May 2024
Announcement Reference
SG240604OTHR8AM5
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
Minutes of Extraordinary General Meeting held on 7 May 2024.pdf
Total size =166K
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