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
05-Oct-2020 17:18:36
Status
Replacement
Announcement Reference
SG200905MEETGY5M
Submitted By (Co./ Ind. Name)
Dr Wang Xiaoning
Designation
Managing Director
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextMinutes of the Annual General Meeting held on 28 September 2020.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg

Event Dates

Meeting Date and Time
28/09/2020 10:30:00
Response Deadline Date
26/09/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe meeting will be held by way of electronic means on Monday, 28 September 2020 at 10.30 a.m. (Singapore Time). Shareholders will not be able to attend the meeting in person.

Attachments

20200928_MinutesofAGM.pdf
Total size =163K

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