REPL::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
25-Apr-2025 19:27:53
Status
Replacement
Announcement Reference
SG250410MEET5SEE
Submitted By (Co./ Ind. Name)
Tay Kiat Seng
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held at 20 Woodlands Link #07-12/13, Singapore 738733. There will be no option for shareholders of the Company to participate virtually.
Additional TextPlease refer 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 TextPlease refer to the attached results of the AGM.

Event Dates

Meeting Date and Time
25/04/2025 15:00:00
Response Deadline Date
22/04/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue20 Woodlands Link #07-12/13, Singapore 738733

Attachments

MHL - 2025 AGM Polling Results.pdf
Total size =118K

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