Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MEMIONTEC HOLDINGS LTD.
Security
MEMIONTEC HOLDINGS LTD. - SGXE56008290 - SYM
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Mar-2021 19:33:32
Status
New
Announcement Reference
SG210326MEETPF5T
Submitted By (Co./ Ind. Name)
Tay Kiat Seng
Designation
Chairman and Chief Executive Officer
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
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.
Additional Text
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.
Event Dates
Meeting Date and Time
12/04/2021 14:00:00
Response Deadline Date
09/04/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
By electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS).
Attachments
1. Notice of AGM.pdf
2. Appendix to Notice of AGM.pdf
3. Proxy Form of AGM.pdf
Total size =1032K
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12/04/2021 17:28:33