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
30-Jul-2018 20:11:42
Status
Replacement
Announcement Reference
SG180713MEETWYRT
Submitted By (Co./ Ind. Name)
Dr Wang Xiaoning
Designation
Managing Director
Financial Year End
31/03/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached Results of Annual General Meeting
Disclaimer____________________________________________________________________________

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Joseph Au, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
30/07/2018 10:30:00
Response Deadline Date
28/07/2018 10:30:00

Event Venue(s)

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

Attachments

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13/07/2018 17:58:29