Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MEMIONTEC HOLDINGS LTD.
Security: MEMIONTEC HLDGS LTD. - SGXE13155820 - TWL

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Mar-2025 22:30:01
Status: New
Announcement Reference: SG250307XMETK4A9
Submitted By (Co./ Ind. Name): Tay Kiat Seng
Designation: Executive Director and Chief Executive Offi cer

Event Narrative

Narrative Type	Narrative Text
Additional Text	a. Notice of Extraordinary General Meeting b. Proxy Form for Extraordinary General Meeting c. Request Form for Extraordinary General Meeting d. Circular to Shareholders

Event Dates

Meeting Date and Time: 24/03/2025 15:00:00
Response Deadline Date: 21/03/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20 Woodlands Link #07-12/13, Singapore 738733

Attachments

MHL - Notice of EGM.pdf

MHL - Proxy Form.pdf

MHL - Request Form.pdf

MHL - Circular.pdf

Total size =884K

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