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: 09-Apr-2024 03:50:53
Status: New
Announcement Reference: SG240409MEETFM6R
Submitted By (Co./ Ind. Name): Tay Kiat Seng
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Annual General Meeting of the Company ("AGM") will be held at Poolside Lounge, SAF Yacht Club, 43 Admiralty Road West, Singapore 759962. There will be no option for shareholders of the Company to participate virtually.
Additional Text	Please refer to the Notice of AGM, the Appendix to the Notice of AGM, the Proxy Form and the Request Form attached for more information, including information on how shareholders of the Company can participate in the AGM.

Event Dates

Meeting Date and Time: 24/04/2024 10:00:00
Response Deadline Date: 21/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Poolside Lounge, SAF Yacht Club, 43 Admiralty Road West, Singapore 759962

Attachments

Memiontec - Notice of AGM.pdf

Memiontec - SBB PSP AGM Appendix.pdf

Memiontec - AGM Booklet.pdf

Total size =755K

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