Tritech Group held annual general meeting at Singapore headquarters

• 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.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tritech Group Limited published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: 75YR251ALKH0TS7R) on August 11, 2026, and is solely responsible for the information contained therein.