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TRITECH GROUP LIMITED Capital/Financing Update 2026

Jan 29, 2026

67719_rns_2026-01-29_610384c5-589d-44b0-9642-0fc496e3357a.pdf

Capital/Financing Update

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TRITECH GROUP LIMITED (Company Registration No. 200809330R) (Incorporated in the Republic of Singapore)

PROPOSED CONVERSIONS OF OUTSTANDING AMOUNTS OWED BY THE COMPANY INTO NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY

- RECEIPT OF LISTING AND QUOTATION NOTICE

The board of directors (the “ Board ” or the “ Directors ”) of Tritech Group Limited (the “ Company ”, and together with its subsidiaries, the “ Group ”) refers to the Company’s announcements dated 8 January 2026, 22 January 2026, 29 January 2026, and the circular dated 29 January 2026 (“ Circular ”) in relation to the Proposed Debt Conversions.

Unless otherwise defined, capitalised terms used herein shall have the same meaning given to them in the Circular.

The Board is pleased to announce that the Company has on 29 January 2026 received the listing and quotation notice (the “ LQN ”) from the Singapore Exchange Securities Trading Limited (the “ SGX-ST ”) for the listing and quotation of up to 466,196,244 Debt Conversion Shares, subject to:

  • a) Shareholders’ approval being obtained at the extraordinary general meeting to be convened in respect of the Proposed Debt Conversions; and

  • b) Compliance with the SGX-ST’s listing requirements.

The LQN is not to be taken as an indication of the merits of the Debt Conversion Shares, the Proposed Debt Conversions, the Company, its subsidiaries and their securities.

Shareholders and potential investors are advised to exercise caution when dealing in their Shares. Shareholders are advised to read this announcement, and any further announcements by the Company carefully. Shareholders should consult their stockbrokers, solicitors or other professional advisors if they have any doubts about the action they should take. The Company will continue to keep shareholders updated and make further announcement(s) as and when appropriate.

BY ORDER OF THE BOARD

Dr Wang Xiaoning (Jeffrey Wang) Managing Director 29 January 2026

This announcement has been reviewed by the Company’s sponsor, UOB Kay Hian Private Limited (the “ Sponsor ”).

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (“ SGX-ST ”) and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Lance Tan, Senior Vice President, at 83 Clemenceau Avenue #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.

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