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| Additional Text | This replacement announcement supersedes the announcement in relation to the Notice of Annual General Meeting ("AGM") dated 9 April 2024, released on 9 April 2024 at 03:50:53 (Announcement Reference: SG240409MEETFM6R) (the "Previous Announcement"). |
| Additional Text | Shareholders to note the Appendix to the Notice of AGM ("Appendix") dated 9 April 2024 previously attached to the Previous Announcement has been revised to update the financial effects of the Share Buyback Mandate found under Section 2.7 of the Appendix. |
| Additional Text | Please refer to the attached updated Appendix dated 9 April 2024 for your reference. |
| 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 updated 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. |
| Additional Text | Sponsor's statement: |
| Additional Text | 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. |
| Additional Text | 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. |
| Additional Text | The contact person for the Sponsor is Ms. Karen Soh, Managing Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201. |