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
28-Apr-2023 19:16:18
Status
Replacement
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 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.

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 VenueBy 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
AGM Polling Results Final.pdf
Total size =17288K

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13/04/2023 23:09:57