INVESTOR RELATIONS

The Group remains committed to corporate transparency and effective corporate governance through maintaining open and continuous two-way dialogue with our shareholders, analysts and the financial media.

News

Get the latest Company stocks/share market
announcements, reports, corporate announcements notices
& news on Memtech International.

Resolutions Passed At The Annual General Meeting ("AGM")

BackApr 25, 2019
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 25, 2019 18:37
Status Replace
Announcement Reference SG190409MEET0MDH
Submitted By (Co./ Ind. Name) Chuang Wen Fu
Designation Executive Chairman
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Results of the Annual General Meeting held on 25 April 2019 and the Presentation made at the Annual General Meeting.
Event Dates
Meeting Date and Time 25/04/2019 14:00:00
Response Deadline Date 23/04/2019 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue M Hotel Singapore, Anson III, Level 2, 81 Anson Road, Singapore 079908

Attachments

  1. Resolutions Passed (Size: 21,797 bytes)
  2. Presentation (Size: 2,919,727 bytes)