General Announcement::Minutes of Annual General Meeting held on 13 May 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 28-May-2020 17:28:23
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 13 May 2020
Announcement Reference: SG200528OTHROIKX
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): Please refer to the attached (i) minutes and attendance list of the Annual General Meeting of the Company held on 13 May 2020; and (ii) Annexure A - Presentation on COVID-19 impact to the Memiontec Group.

This announcement has been prepared by Memiontec Holdings Ltd. (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the 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.

The contact person for the Sponsor is Ms. Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

Total size =1098K