REPL::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: 30-Apr-2026 19:01:02
Status: Replacement
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	Results of the Annual General Meeting

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

MHL - 2026 AGM Polling Results.pdf

Total size =185K

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