Annual General Meeting::Voluntary
Issuer & Securities
MEMIONTEC HOLDINGS LTD.
MEMIONTEC HOLDINGS LTD. - SGXE56008290 - SYM
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Tay Kiat Seng
Chairman and Chief Executive Officer
Financial Year End
The Annual General Meeting of the Company ("AGM") will be held by electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS) and shareholders of the Company will not be able to attend the AGM in person.
Please refer to the Notice of AGM, the Appendix to the Notice of AGM, and the Proxy Form attached for more information, including information on how shareholders of the Company can participate in the AGM.
Meeting Date and Time
Response Deadline Date
By electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS).
1. Notice of AGM.pdf
2. Appendix to Notice of AGM.pdf
3. Proxy Form of AGM.pdf
Total size =1032K