Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
MEMIONTEC HOLDINGS LTD.
Securities
MEMIONTEC HOLDINGS LTD. - SGXE56008290 - SYM
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
15-Apr-2020 18:24:28
Status
New
Report Type
Annual Report
Announcement Reference
SG200415OTHRRDCS
Submitted By (Co./ Ind. Name)
Tay Kiat Seng
Designation
Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Please refer to the attached for the Company's Annual Report for the financial year ended 31 December 2019 ("FY2019") ("Annual Report 2019"). The Annual Report 2019 is also available for download from the Company's corporate website on the Investors Page and can be accessed at the URL - http://memiontec.com/investor-relations/publications/ by clicking on the "Annual Report 2019".

The attached Annual Report 2019 is not accompanied by the Notice of Annual General Meeting ("AGM") and the Proxy Form, which will be sent to shareholders of the Company at a later date separately when the date of the AGM has been determined. In view of the measures put in place by the Singapore Government due to the COVID-19 outbreak and the guidance issued by the Accounting and Corporate Regulatory Authority of Singapore and Singapore Exchange Regulation, the Company had obtained the respective approvals for extension of time to hold its AGM for FY2019 as set out in the Company's announcement dated 8 April 2020. Accordingly, the Company will make further announcement(s) via SGXNet to update its shareholders on the exact date and details of the Company's AGM for FY2019 in due course.

Additional Details

Period Ended
31/12/2019

Attachments

Memiontec Holdings Ltd. Annual Report 2019.pdf
Total size =7316K