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
13-Apr-2023 23:09:57
Status
New
Announcement Reference
SG230413MEETNZO6
Submitted By (Co./ Ind. Name)
Tay Kiat Seng
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2022
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
28/04/2023 09:30:00
Response Deadline Date
25/04/2023 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
By electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS).
Attachments
1.1 Notice to AGM.pdf
1.2 Appendix to the Notice of AGM 2023.pdf
1.3 Proxy Form.pdf
Total size =17171K
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