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
28-Apr-2020 18:14:49
Status
New
Announcement Reference
SG200428MEETP2TP
Submitted By (Co./ Ind. Name)
Tay Kiat Seng
Designation
Chairman and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person. Shareholders of the Company can ONLY participate in the AGM via LIVE WEBCAST or AUDIO ONLY MEANS.
Additional TextPlease refer to the Notice of AGM and Proxy Form attached for more information.

Event Dates

Meeting Date and Time
13/05/2020 14:00:00
Response Deadline Date
10/05/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS).

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Total size =236K

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13/05/2020 17:49:21