Tritech Group Limited

5G9

SG2G71000001

Construction & Engineering

Market Closed - Singapore S.E. Other stock markets 12:58:51 2024-04-23 am EDT			5-day change	1st Jan Change
0.01 ^SGD	0.00%		-9.09%	-23.08%

Apr. 16	Singapore Shares Fall on Middle East Tensions; Medi Lifestyle Down 8%	MT
Apr. 16	Tritech Proposes Auditors Change; Shares Plummet 9%	MT

Tritech Group Limited Announces Appointment of Tan Chade Phang as Non-Executive Independent Director and as Member of Audit Committee and Nominating Committee

December 28, 2023 at 04:40 am EST

Tritech Group Limited announced appointment of Tan Chade Phang as Non-Executive Independent Director and a member of Audit Committee and Nominating Committee. Appointment date is January 1, 2024. Board comments: The Board has accepted the Nominating Committee's recommendation, which has reviewed and considered Mr. Tan's qualification and experience, and approved the appointment of Mr. Tan as Independent Director.

Working experience: November 2015 to Present - President (Small and Middle Capitalization Companies Association) August 2013 to September 2023 - Chief Executive Officer (Voyage Research Pte. Ltd. (formerly known as SIAS Research Pte. Ltd.)) August 2017 to September 2018 - Director (Bodhi Tree Network Pte.

Ltd.). Other directorships past: (a) Revez Corporation Ltd. (b) Camsing Healthcare Limited (c) TIH Limited. Other directorships present: (a) SMI Vantage Limited (b) Y Ventures Group Ltd. (c) OUE Healthcare Limited (d) Luminor Financial Holdings Limited.

Director experience details:September 2023 to Present - Independent Director (SMI Vantage Limited) August 2021 to Present - Independent Director (Y Ventures Group Ltd.) January 2017 to Present - Independent Director (OUE Healthcare Limited) February 2016 to Present - Independent Director (Luminor Financial Holdings Limited) February 2021 to March 2023 - Independent Director (Revez Corporation Ltd.) March 2021 to September 2021 - Independent Director (Camsing Healthcare Limited) June 2018 to April 2021 - Independent Director (TIH Limited) September 2019 to October 2020 - Independent Director (TBK and Sons Holdings Limited) May 2017 to February 2018 - Independent Director (Transcorp Holdings Limited) March 2016 to July 2018 - Independent Director (Dapai International Holdings Co. Ltd.). Professional qualifications: March 2000 to March 2002 - Master of Finance (RMIT University) January 1998 to January 2000 - Bachelor of Business in Accountancy (RMIT University) July 1994 to June 1997 - Diploma in Risk and Insurance Management (Nanyang Polytechnic).

Latest news about Tritech Group Limited

Singapore Shares Fall on Middle East Tensions; Medi Lifestyle Down 8%	Apr. 16	MT
Tritech Proposes Auditors Change; Shares Plummet 9%	Apr. 16	MT
Singapore Shares Fall into Negative Territory; Jumbo Group Slips 4% on Launch of Two New Food Outlets in Singapore	Jan. 16	MT
Tritech Group to Pay SG$2.5 Million Settlement to Lim Wen Heng Construction; Shares Zoom 17%	Jan. 15	MT
Tritech Group Limited Announces Appointment of Tan Chade Phang as Non-Executive Independent Director and as Member of Audit Committee and Nominating Committee	Dec. 28	CI
Tritech Group Limited Reports Earnings Results for the Half Year Ended September 30, 2023	Nov. 10	CI
Tekna, TriTech Partner on Titanium Parts Production	23-06-08	MT
Tritech Group's Losses More Than Double in Fiscal H2; Shares Drop 5%	23-05-31	MT
Tritech Group Limited Reports Earnings Results for the Full Year Ended March 31, 2023	23-05-30	CI
Tritech Group Limited Reports Earnings Results for the Half Year Ended September 30, 2022	22-11-14	CI
Tritech Group Issues Shares to Four Placees Under Placement Exercise	22-06-07	MT
Singapore Shares Close Higher; Tritech Group Shares Slips 5% on Wider Fiscal H2 Losses	22-05-31	MT
Tritech Group's Losses Widens in Fiscal H2; Shares Drop 5%	22-05-31	MT
Tritech Group Limited Reports Earnings Results for the Full Year Ended March 31, 2022	22-05-30	CI
Singapore Shares End Week Higher; Memiontec Jumps 12% on Securing $42 Million PUB Contract	22-03-25	MT
Tritech Group to Raise $25 Million Via Placement, Enters Collaboration Agreements; Shares Balloon 61%	22-03-25	MT
Tritech Group Limited Appoints Zhou Xinping as Executive Director	22-01-27	CI
Tritech Group Limited Announces Board Changes	21-12-14	CI
Tritech Group Limited Announces Cessation of Loh Chang Kaan as Non-Independent Non-Executive Director, Member of Nominating Committee, Remuneration Committee and Audit Committee, Effective December 31, 2021	21-12-14	CI
Tritech Group Limited Reports Earnings Results for the Half Year Ended September 30, 2021	21-11-12	CI
Tritech : Issues 30 Million Shares Under Performance Share Plan	21-10-11	MT
Tritech : Grants 30 Million Shares Under Performance Share Plan	21-10-11	MT
Raffles Medical : Singapore Shares End Lower on Monday; Raffles Medical Soars 9% as Profit More Than Doubles in H1	21-07-26	MT
Tritech : Increases Equity Interest in China-based Associated Company	21-07-26	MT
Tritech : Loss Shrinks in FY21 as Revenue Soars 115%; Shares Fall 6%	21-05-31	MT

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Company Profile

Tritech Group Limited is a Singapore-based investment holding company. The Company's business segments include Smart Urban Development, Water and Environment, and Corporate business. The Smart Urban Development segment comprises integrated service provider for smart urban development, covering urban planning, design and consultancy, engineering survey, instrumentation and monitoring, project management, construction supervision, data collection, big data analytics, artificial intelligence and cloud computing digital platform. The Water and Environment segment comprises product-technology-design-build-operation service provider for water treatment & environmental protection projects, smart technologies, design and consultancy, construction, and operation and maintenance. It produces Vavie Alkaline drinking water, Vavie Alkaline water dispenser and Vavie CWS (Clean, Wash, Sanitize). The Corporate business segment comprises Company-level corporate services and treasury functions.

Sector

Construction & Engineering

Calendar

2024-05-26 - Q4 2024 Earnings Release (Projected)

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