REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TRITECH GROUP LIMITED
Security
TRITECH GROUP LIMITED - SG2G71000001 - 5G9

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Oct-2016 19:23:34
Status
Replacement
Announcement Reference
SG160916XMETIS7U
Submitted By (Co./ Ind. Name)
Dr Wang Xiaoning
Designation
Managing Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for the results of the extraordinary general meeting held on 3 October 2016.
DisclaimerThis 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.
DisclaimerThis annoucement has not been examined or approved by the
SGX-ST. The Sponsor and the SGX-ST assume no responsibility
for the contents of this annoucement, including the accuracy,
completeness or correctness of any of the information, statements
or opinions made or reports contained in this annoucement.
DisclaimerThe contact person for the Sponsor is Mr Joseph Au, Senior
Manager, Continuing Sponsorship, at 16 Collyer Quay, #10-00
Income at Raffles, Singapore 049318, telephone (65) 62298088.

Event Dates

Meeting Date and Time
03/10/2016 14:30:00
Response Deadline Date
01/10/2016 14:30:00

Event Venue(s)

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

Attachments

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16/09/2016 17:16:22