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| Additional Text | Please find attached the Company's Notice of Extraordinary General Meeting, corresponding proxy form and Circular. |
| Additional Text | Please find attached the Results of Extraordinary General Meeting. |
| Additional Text | This announcement has been prepared by Tritech Group Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. |
| Additional Text | This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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. |
| Additional Text | 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. |