Tritech Group held annual general meeting at Singapore headquarters
Reuters2026/08/11 12:52- Tritech held its annual general meeting on July 31, 2026 for the year ended March 31, 2026.
- Shareholders adopted the directors’ statement, audited financial statements, and auditors’ report for the period.
- Messrs Moore Stephens LLP was reappointed as auditor, with the board authorized to set the audit fee.
- Shareholders endorsed a mandate authorizing the board to allot and issue shares, including via convertible instruments.
- Approval was also granted to offer awards and issue shares under the Tritech Group Performance Share Plan 2021.
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