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
31-Jul-2024 17:48:08
Status
Replacement
Announcement Reference
SG240715MEET81C3
Submitted By (Co./ Ind. Name)
Dr Wang Xiaoning
Designation
Managing Director
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the Company's Notice of Annual General Meeting ("AGM") dated 15 July 2024, Proxy Form and Request Form.
Additional TextPlease find attached the Company's Results of AGM duly held on 31 July 2024.
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
31/07/2024 10:30:00
Response Deadline Date
28/07/2024 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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15/07/2024 07:22:10