Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MEMIONTEC HOLDINGS LTD.
Security
MEMIONTEC HOLDINGS LTD. - SGXE56008290 - SYM
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2022 17:49:40
Status
New
Announcement Reference
SG220408MEETHVAJ
Submitted By (Co./ Ind. Name)
Tay Kiat Seng
Designation
Executive Director & Chief Executive Officer
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Annual General Meeting of the Company ("AGM") will be held by electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS) and shareholders of the Company will not be able to attend the AGM in person.
Additional Text
Please refer to the Notice of AGM, the Appendix to the Notice of AGM, and the Proxy Form attached for more information, including information on how shareholders of the Company can participate in the AGM.
Event Dates
Meeting Date and Time
29/04/2022 09:00:00
Response Deadline Date
26/04/2022 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
By electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS).
Attachments
1.1 Notice of AGM.pdf
1.2 Appendix to the Notice of AGM.pdf
1.3 Proxy Form.pdf
Total size =2795K
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