Announcements

Date	Category	Description
April 15th, 2025	General Announcement	Rights cum Warrants Issue – Execution of Deed Poll and Warrant Agency Agreement
April 15th, 2025	Rights	Offer Information Statement (“OIS”) for Rights cum Warrants Issue Lodgement of OIS Announcement
April 11th, 2025	Annual Reports and Related Documents	Memiontec Annual Report 2024 (Updated)
April 10th, 2025	Announcement of Cessation	Announcement of Cessation of Independent Non-Executive Director
April 10th, 2025	Announcement of Cessation	Announcement of Cessation of Managing Director
April 10th, 2025	Announcement of Appointment	Announcement of Appointment of Financial Controller
April 10th, 2025	Financial Statements	Discrepancies between unaudited and audited accounts
April 10th, 2025	Annual Reports and Related Documents	Memiontec Annual Report 2024
April 10th, 2025	Annual General Meeting	2025 Annual General Meeting Notice of AGM AGM Booklet
April 4th, 2025	Rights	Rights Issue – Notice of Record Date
April 4th, 2025	General Announcement	Acquisition of Shares by a Director in Unity Strength Pte. Ltd.
April 1st, 2025	Announcement of Cessation	Announcement of Cessation of Chief Financial Officer
March 26th, 2025	Extraordinary/Special General Meeting	EGM Minutes
March 24th, 2025	Rights	Rights Issue – Receipt of Listing and Quotation Notice
March 24th, 2025	Extraordinary/Special General Meeting	EGM Polling Results
March 7th, 2025	Extraordinary/ Special General Meeting	Extraordinary/ Special General Meeting: Voluntary Notice of EGM Proxy Form Request Form Circular
February 28th, 2025	Financial Statements	Financial Statements and Related Announcement: Full Yearly Results
February 26th, 2025	General Announcement	General Announcement: Breach of Loan Covenants by a Subsidiary
February 12th, 2025	Query Regarding Trading Activity	Response to Query Regarding Trading Activity
February 12th, 2025	Financial Statements	Financial Statements and Related Announcement: Profit Guidance
February 12th, 2025	Query Regarding Trading Activity	Query Regarding Trading Activity
December 18th, 2024	Rights	Rights: Voluntary
September 10th, 2024	General Announcement	Memiontec Secures Two New Contracts in Indonesia with a Total Value of S$4.3 Million
August 20th, 2024	Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities	Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities: Corrigendum to the Announcement in relation to Regulatory Actions by SGX and/or Other Authorities
August 19th, 2024	Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities	Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities: Investigations by the Commercial Affairs Department
August 12th, 2024	Financial Statements and Related Announcement	Half Yearly Results – Condensed interim consolidated financial statements for the six-month period ended 30 June 2024
July 19th, 2024	General Announcement	Changes in Composition of the Board and Board Committees
July 19th, 2024	Change – Announcement of Appointment	Appointment of Independent Non-Executive Chairman of the Board of the Company – Hor Siew Fu
July 19th, 2024	Change – Announcement of Appointment	Appointment of Independent Non-Executive Director – Ling Chung Yee, Roy
May 20th, 2024	General Announcement	Minutes of Annual General Meeting held on 24 April 2024
May 6th, 2024	Disclosure of Interest / Changes in Interest	Change in interest of a Director – Ms Soelistyo Dewi Soegiharto
May 6th, 2024	Disclosure of Interest / Changes in Interest	Change in interest of a Director – Mr Tay Kiat Seng
April 24th, 2024	General Announcement	Retirement of Mr Jackson Chevalier Yap Kit Siong as an Independent Non-Executive Chairman
April 24th, 2024	Annual General Meeting	AGM Polling Results
April 24th, 2024	General Announcement	Presentation Slides for the Company’s 2024 AGM to be held on 24 April 2024
April 18th, 2024	General Announcement	Responses to Questions from a Shareholder for AGM to be held on 24 April 2024
April 9th, 2024	Replacement Announcement: Annual General Meeting	2024 Annual General Meeting AGM Booklet Appendix to Notice of AGM Notice of AGM
April 9th, 2024	Change – Announcement of Cessation	Retirement of Mr Jackson Chevalier Yap Kit Siong as an Independent Director
April 9th, 2024	Financial Statements	Material Variances between Unaudited and Audited Financial Statements
April 9th, 2024	Mandatory Cash Dividend /Distribution	Cash Dividend / Distribution Notice of Record Date and Payment Date
April 9th, 2024	Annual Reports and Related Documents	Memiontec Annual Report 2023
April 9th, 2024	Annual General Meeting	2024 Annual General Meeting AGM Booklet Appendix to Notice of AGM Notice of AGM
March 13th, 2024	Change in Corporate Information	Incorporation of a new subsidiary in Indonesia
February 29th, 2024	Financial Statements	Full Yearly Results for the Financial Year ended 31 December 2023 Press Release
January 8th, 2024	Change in Corporate Information	Incorporation of a new subsidiary
October 24th, 2023	General Announcement	Entry into a cooperation agreement for infrastructure development in Nusa Dua area, Bali, Indonesia
September 22nd, 2023	General Announcement	Corrigendum to the entry into new share issuance agreement announcement
September 22nd, 2023	General Announcement	Entry into a new share issuance agreement for a build-own-operate-transfer project
August 31st, 2023	General Announcement	Changes in Composition of the Board and Board Committees
August 31st, 2023	Change – Announcement of Appointment	Appointment of Independent Director – Mr Yap Chee Wee
August 31st, 2023	Disclosure of Interest/ Changes in Interest	Change in Interest of a Director – Mr Tay Kiat Seng
August 29th, 2023	Disclosure of Interest/ Changes in Interest	Change in Interest of a Director – Mr Tay Kiat Seng
August 7th, 2023	Financial Statements and Related Announcement	Half Yearly Results Condensed interim consolidated financial statements for the six-month period ended 30 June 2023 Press release for half year results 30 June 2023
July 28th, 2023	General Announcement	Appointment of Company Secretary
June 30th, 2023	General Announcement	Resignation of Company Secretary
May 27th, 2023	General Announcement	Resignation of Mr Loh Eu Tse Derek as an Independent Director
May 25th, 2023	General Announcement	Minutes of Annual General Meeting held on 28 April 2023
May 23rd, 2023	Announcement of Appointment	Replacement Announcement for Appointment of Mr Chua Siong Kiat as Chief Financial Officer Appendix A
May 9th, 2023	Response to SGX Queries	Response to SGX Queries in relation to the appointment of Chief Financial Officer
May 5th, 2023	Disclosure of Interest / Changes in Interest	Change in interest of a Director – Ms Soelistyo Dewi Soegiharto
May 5th, 2023	Disclosure of Interest / Changes in Interest	Change in interest of a Director – Mr Tay Kiat Seng
May 5th, 2023	Employee Stock Option / Share Scheme	Grant of Share Awards under the Memiontec Performance Share Plan
May 5th, 2023	Disclosure of Interest / Changes in Interest	Change in interest of a Director – Ms Soelistyo Dewi Soegiharto
May 5th, 2023	Disclosure of Interest / Changes in Interest	Change in interest of a Director – Mr Tay Kiat Seng
April 28th, 2023	General Announcement	AGM Polling Results
April 27th, 2023	Change – Announcement of Appointment	Appointment of Mr Chua Siong Kiat as Chief Financial Officer Annexure A
April 27th, 2023	General Announcement	Responses to Queries from Securities Investors Association Singapore (SIAS)
April 27th, 2023	General Announcement	Presentation slides: 2023 AGM Presentation Slides
April 22nd, 2023	General Announcement	Responses to Relevant Questions for AGM to be held on 28 April 2023
April 13th, 2023	Mandatory Cash Dividend/Distribution	Cash Dividend Dividend Announcement Notice of Record Date and Payment Date
April 13th, 2023	Annual Reports and Related Documents	Memiontec Annual Report 2022
April 13th, 2023	Annual General Meeting	2023 Annual General Meeting: Notice of 2023 AGM Appendix to the Notice of 2023 AGM Proxy Form
March 7th, 2023	General Announcement	Update on Court Order
February 28th, 2023	Financial Statements	Full Yearly Results for the Financial Year ended 31 December 2022 Press Release
January 10th, 2023	Announcement of Cessation	Resignation of Mr Lee Quang Loong as Chief Financial Officer
December 28th, 2022	Annual Reports and Related Documents	Sustainability Report for FY2021
December 19th, 2022	General Announcement	Memiontec Secures New Contracts in Indonesia and Singapore with a Total Value of S$13 Million
October 28th, 2022	Change in Corporate Information	Incorporation of a wholly-owned subsidiary in Vietnam
September 6th, 2022	Disclosure of Interest/Changes in Interest	Change in interest of a Director – Mr Tay Kiat Seng
August 8th, 2022	Financial Statements	Condensed interim consolidated financial statements for the six-month period ended 30 June 20 22 Press release for half year results 30 June 2022
July 4th, 2022	General Announcement	Presentation Slides for Corporate Roadshow on 2 July 2022
May 24th, 2022	Disclosure of Interest / Changes in Interest	Change in interest of a Director – Ms Soelistyo Dewi Soegiharto
May 24th, 2022	Disclosure of Interest / Changes in Interest	Change in interest of a Director – Mr Tay Kiat Seng
May 24th, 2022	Stock Split/ Subdivision	Completion of Share Split
May 18th, 2022	Stock Split/ Subdivision	Update on Share Split
May 13th, 2022	Annual General Meeting	Minutes of AGM held on 29 April 2022
May 6th, 2022	Disclosure of Interest / Changes in Interest	Change in interest of a Director – Ms Soelistyo Dewi Soegiharto
May 6th, 2022	Disclosure of Interest / Changes in Interest	Change in interest of a Director – Mr Tay Kiat Seng
May 6th, 2022	Employee Stock Option / Share Scheme	Grant of Share Awards under the Memiontec Performance Share Plan
May 6th, 2022	Stock Split / Subdivision	Notice of Share Split Record Date
April 29th, 2022	Annual General Meeting	AGM Polling Re sults
April 28th, 2022	General Announcement	Presentation slides: 2022 AGM Presentation Slides
April 22nd, 2022	General Announcement	Responses to Substantial and Relevant Questions for AGM to be held on 29 April 2022
April 8th, 2022	Change – Announcement of Cessation	Retirement of Mr Low Kian Beng as an Executive Director Retirement Appendix
April 8th, 2022	Mandatory Cash Dividend/Distribution	Cash Dividend Dividend Announcement Notice of Record Date and Payment Date
April 8th, 2022	Annual Reports and Related Documents	Memiontec Annual Report 2021
April 8th, 2022	Annual General Meeting	2022 Annual General Meeting: Notice of 2022 AGM Appendix to the Notice of 2022 AGM Proxy Form
March 31st, 2022	Stock Split/Subdivision	Receipt of the Listing and Quotation Notice
March 24th, 2022	General Announcement	Memiontec Awarded S$56.6 Million Contract for Changi Water Reclamation Plant Phase 2 Contract C22C Press Release
March 23rd, 2022	Stock Split/Subdivision	The Proposed Share Split of Every One (1) Existing Ordinary Share in the Capital of Memiontec Holdings Ltd. into Three (3) Ordinary Shares
February 22nd, 2022	Financial Statements	Full Yearly Results for the Financial Year ended 31 December 2021 Press Release
January 31st, 2022	General Announcement	General Announcement – Receipt of Court Order
January 13th, 2022	Corporate Information	Change of address of Share Reg & Place where Register of Members & Index is kept
January 12th, 2022	Query Regarding Trading Activity	Response to SGX on Query Regarding Trading Activity
January 10th, 2022	General Announcement	Updates – BOOT Projects in Indonesia
September 14th, 2021	Query Regarding Trading Activity	Response to SGX on Query Regarding Trading Activity
August 30th, 2021	General Announcement	Memiontec Awarded Two New Tenders by the Public Utilities Board, totalling S$12.7 Million
August 23rd, 2021	Response to SGX Queries	Response to SGX Queries on Cessation of Group Financial Controller
August 17th, 2021	Change – Announcement of Appointment	Appointment of Mr Lee Quang Loong as Chief Financial Officer Annexure A
August 17th, 2021	Change – Announcement of Cessation	Resignation of Ms Goh Yen Peng as Group Financial Controller
August 10th, 2021	Financial Statements	Condensed interim consolidated financial statements for the six-month period ended 30 June 2021 Press release for half year results 30 June 2021
July 28th, 2021	SGX Market Dialogues	10 in 10 with Memiontec Holdings – Water & Wastewater Management Solutions for Asia
July 27th, 2021	General Announcement	Memiontec Secures 3 New Contracts in Indonesia, Totalling S$5.5 Million in Value, in Both Industrial and Municipal Sectors; Order Book of S$81.6 Million as of 30 June 2021
June 30th, 2021	General Announcement	Changes in Composition of the Board and Board Committees
June 30th, 2021	Change – Announcement of Appointment	Appointment of Chairman of the Company – Mr Jackson Chevalier Yap Kit Siong
June 30th, 2021	Change – Announcement of Cessation	Cessation of Mr Tay Kiat Seng as Chairman of the Company
June 30th, 2021	Change – Announcement of Appointment	Appointment of Independent Director – Mr Loh Eu Tse Derek
June 17th, 2021	General Announcement	Presentation slides for the Company’s webinar presentation hosted by Phillip Securities on 17 June 2021
June 3rd, 2021	General Announcement	Updates on joint venture company, PT Jakpro Memiontec Air
April 28th, 2021	General Announcement	Memiontec awarded a tender for a S$21.7 million contract by the Public Utilities Board
April 19th, 2021	General Announcement	Minutes of AGM held on 12 April 2021
April 12th, 2021	Changes in Corporate Information	Change of Auditors
April 12th, 2021	Annual General Meeting	AGM Polling Results
April 12th, 2021	General Announcement	Presentation Slides: 2021 AGM Presentation Slides April 2021 – Investors Relations Slides
April 9th, 2021	General Announcement	No questions received from shareholders with respect to the Company’s AGM on 12 April 2021
March 26th, 2021	Change – Announcement of Cessation	Retirement of Independent Director – Lee Dah Khang
March 26th, 2021	Change – Announcement of Cessation	Retirement of Independent Director – Chua Kern
March 26th, 2021	Mandatory Cash Dividend/ Distribution	Cash Dividend Dividend Announcement Notice of Record Date and Payment Date
March 26th, 2021	Annual Reports and Related Documents	Memiontec Annual Report 2020
March 26th, 2021	Annual General Meeting	Annual General Meeting: Voluntary: Notice of AGM Appendix to Notice of AGM Proxy Form of AGM
February 25th, 2021	Financial Statements	Full Yearly Results for the Financial Year ended 31 December 2020
January 25th, 2021	General Announcement	UPDATE ON THE USE OF PROCEEDS FROM THE INITIAL PUBLIC OFFERING
December 18th, 2020	General Announcement	UPDATE ON THE USE OF PROCEEDS FROM THE INITIAL PUBLIC OFFERING
December 17th, 2020	General Announcement	INCORPORATION OF JOINT VENTURE COMPANY & SIGNING OF COOPERATION AGREEMENT FOR BOOT PROJECT
November 3rd, 2020	General Announcement	MEMIONTEC, AS PART OF CONSORTIUM, SECURES 2 NEW TSEPC & OMS CONTRACTS & WINS TENDER FOR BOOT PROJECT
September 25th, 2020	General Announcement	MEMIONTEC secures three new contracts with a combined value of approximately S$17.8 million
August 21st, 2020	Change – Announcement of Appointment	Appointment of Ms Goh Yen Peng as Group Financial Controller
August 18th, 2020	Change – Announcement of Cessation	Resignation of Ms Wee Yeak Ing as Group Financial Controller
August 13th, 2020	Financial Statements	Half Year Results for 30 June 2020
August 13th, 2020	Changes in Corporate Information	Increase in registered capital in subsidiary
July 8th, 2020	General Announcement	Update on the Use of Proceeds from the IPO
June 3rd, 2020	General Announcement	Reallocation and Use of Proceeds from the Initial Public Offering
May 28th, 2020	General Announcement	Minutes of AGM held on 13 May 2020 AGM minutes and attendance list Annexure A
May 13th, 2020	Annual General Meeting	AGM Polling Results
May 12th, 2020	General Announcement	Responses to Queries from Securities Investors Association Singapore (SIAS)
April 28th, 2020	Cash Dividend / Distribution	Cash Dividend / Distribution: Mandatory
April 28th, 2020	Annual General Meeting	Notice of AGM Proxy Form
April 15th, 2020	General Announcement	Proposed declaration of a tax exempt (one-tier) final cash dividend for FYE 31 December 2019
April 15th, 2020	Annual Reports and Related Documents	Annual Reports 2019
April 8th, 2020	Waiver	Extension of time to hold the annual general meeting for FYE 31 December 2019
March 5th, 2020	Disclosure of Interest/ Changes in Interest	Disclosure of interest by a Director – Lee Dah Khang
March 5th, 2020	Disclosure of Interest/ Changes in Interest	Disclosure of interest by a Substantial Shareholder – Unity Strength Pte. Ltd.
March 5th, 2020	Disclosure of Interest/ Changes in Interest	Disclosure of interest by a Director and Substantial Shareholder – Soelistyo Dewi Soegiharto
March 5th, 2020	Disclosure of Interest/ Changes in Interest	Disclosure of interest by a Director and Substantial Shareholder – Tay Kiat Seng
March 4th, 2020	General Announcement	Placement Results Notice
March 4th, 2020	Listing Confirmation	Admission of 220,257,000 ordinary shares to the Official List of SGX-Catalist