General Announcement::Minutes of the Annual General Meeting of the Company held on 12 April 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 19-Apr-2021 17:24:25
Status: New
Announcement Sub Title: Minutes of the Annual General Meeting of the Company held on 12 April 2021
Announcement Reference: SG210419OTHRZNXS
Submitted By (Co./ Ind. Name): Tay Kiat Seng
Designation: Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached minutes and attendance list of the Annual General Meeting of the Company held on 12 April 2021.

The minutes 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.

The minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the minutes including the correctness of any of the statements or opinions made or reports contained in the minutes.

The contact person for the Sponsor is Ms. Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

Total size =135K