REPL::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
13-May-2022 17:38:27
Status
Replacement
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 TextThe 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 TextPlease 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.
Additional TextPlease refer to the attached results of the AGM.
Additional TextPlease refer to the attached for the minutes of 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 VenueBy electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS).

Attachments

AGM Polling Results-Final.pdf
MHL_AGM Mins_29 April 2022_final.pdf
Total size =375K

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