Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MEMIONTEC HOLDINGS LTD.
Security
MEMIONTEC HLDGS LTD. - SGXE13155820 - TWL
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2026 07:53:00
Status
New
Announcement Reference
SG260415MEETTYIJ
Submitted By (Co./ Ind. Name)
Tay Kiat Seng
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Annual General Meeting of the Company ("AGM") will be held at 20 Woodlands Link #07-12/13, Singapore 738733. There will be no option for shareholders of the Company to participate virtually.
Additional Text
Please refer to the Notice of AGM, the Proxy Form and the Request Form attached for more information, including information on how shareholders of the Company can participate in the AGM.
Event Dates
Meeting Date and Time
30/04/2026 14:00:00
Response Deadline Date
27/04/2026 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
20 Woodlands Link #07-12/13, Singapore 738733
Attachments
Memiontec - AGM Notice.pdf
Memiontec - AGM Booklet.pdf
Total size =235K
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30/04/2026 19:01:02