Tritech Group Limited
   
 
 
 

INVESTOR RELATIONS

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     Full-Year Financial Statement and Dividend
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Announcements Annual Reports

14 July 2021

NOTICE IS HEREBY GIVEN that the 12th Annual General Meeting (“AGM”) of the Company will be held by way of electronic means on Thursday, 29 July 2021 at 10.30 a.m.

Notice of annual general meeting FY2021

Proxy form of annual general meeting FY2021

07 July 2021

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (“EGM”) of TRITECH GROUP LIMITED (the “Company”) will be held by way of electronic means on 29 July 2021 at 11:00 am (or as soon as practicable following the conclusion or adjournment of the Company’s Annual General Meeting to be held on the same day at 10:30 am)

Circular to shareholders

Notice of extraordinary general meeting

Proxy form of extraordinary general meeting

05 September 2020

NOTICE OF ANNUAL GENERAL MEETING TRITECH GROUP LIMITED NOTICE IS HEREBY GIVEN that the 11th Annual General Meeting (“AGM”) of the Company will be held by way of electronic means on Monday, 28 September 2020 at 10.30 am for the purposes of considering and, if thought fit, passing with or without modifications the following resolutions:

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Annual Proxy Form Annual General Meeting FY2020

13 April 2019

The Board of Directors of Tritech Group Limited wishes to announce that the Company and its wholly-owned subsidiary, TGL Engineering Group Pte Ltd had entered into a framework agreement with Lim Wen Heng Construction Pte Ltd. Tritech Group Limited shall agree to sell 100% of the total issued share capital of Presscrete Engineering Pte Ltd.

 


 

Tritech Group Limited

* Sustainability Report 2021

* Annual General Meeting Result 2021

* Extraodinary General Meeting Result 2021

* Response to Securities Investor Association Singapore 2021

* Annual Report 2021

* Annual General Meeting Result 2020

* Sustainability Report 2020

* Annual Report 2020

* Sustainability Report 2019

* Annual Report 2019

* Sustainability Report 2018

* Annual Report 2018

* Annual Report 2017

* Annual Report 2016

 

LATEST RESULTS

Financial Statement and Related Announcement (FY2021)

Financial Statement and Related Announcement (FY2020)

Financial Statement and Related Announcement (FY2019)