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-Aug-2023 00:17:39
Status
New
Announcement Reference
SG230830MEETZ9OF
Submitted By (Co./ Ind. Name)
Dr Wang Xiaoning
Designation
Managing Director
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the Company's Notice of Annual General Meeting ("AGM") dated 30 August 2023, Proxy Form and Request Form.
Additional TextThis 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 TextThis 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 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
14/09/2023 10:30:00
Response Deadline Date
11/09/2023 10:30:00

Event Venue(s)

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

Attachments

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14/09/2023 18:00:04