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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:
click here to view the full announcement
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.
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