Interested Person Transaction::Interested Person Transaction pursuant to Catalist Rule 905(2)

Issuer & Securities

Issuer/ Manager: MEMIONTEC HOLDINGS LTD.
Securities: MEMIONTEC HLDGS LTD. - SGXE13155820 - TWL
MEMIONTEC HLDGS W280512 - SGXN78696303 - 57XW
Stapled Security: No

Announcement Title: Interested Person Transaction
Date &Time of Broadcast: 13-Aug-2026 19:35:14
Status: New
Announcement Sub Title: Interested Person Transaction pursuant to Catalist Rule 905(2)
Announcement Reference: SG260813OTHR43YB
Submitted By (Co./ Ind. Name): Hor Siew Fu
Designation: Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below): Please see attached.

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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.

The contact person for the Sponsor is Ms Goh Mei Xian, ZICO Capital Pte. Ltd., at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Interested Person Details: The interested person is Mr. Tay Kiat Seng, an Executive Director and the Chief Executive Officer of the Company as well as a Controlling Shareholder of the Company.

Total size =236K