|
22 April 2024
Notice is hereby given that an extraordinary general meeting (“EGM”)
of TRITECH GROUP LIMITED (“Company” and together with its subsidiaries, the “Group”)
will be held at 31 Changi South Avenue 2, Tritech Building, Singapore 486478,
on 7 May 2024, at 10 a.m.
Circular to shareholders
Notice of extraordinary general meeting
Proxy form of extraordinary general meeting
30 August 2023
Notice is hereby given that the 14th Annual General Meeting (“AGM”) of the Company will be held at 31 Changi South Avenue 2, Tritech Building, Singapore 486478 on Thursday, 14 September 2023 at 10.30 a.m.
Notice of annual general meeting FY2023
Proxy form of annual general meeting FY2023
08 December 2022
Notice is hereby given that an extraordinary general meeting (“EGM”) of TRITECH GROUP LIMITED (“Company” and together with its subsidiaries, the “Group”) will be held at 31 Changi South Avenue 2, Tritech Building, Singapore 486478, on 23 December 2022 at 10 a.m.
Circular to shareholders
Notice of extraordinary general meeting
Proxy form of extraordinary general meeting
|
