REPL::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
26-Mar-2025 18:04:32
Status
Replacement
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 TextMinutes of Extraordinary General Meeting
Additional TextThis announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").
Additional TextThis 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.
Additional TextThe contact person for the Sponsor is Ms. Karen Soh, ZICO Capital Pte. Ltd., at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

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 Venue20 Woodlands Link #07-12/13, Singapore 738733

Attachments

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