Announcements

• Change in interest of a Director – Ms Soelistyo Dewi Soegiharto

• Change in interest of a Director – Mr Tay Kiat Seng

• Grant of Share Awards under the Memiontec Performance Share Plan

• Notice of Share Split Record Date

• AGM Polling Results

Presentation slides:

• 2022 AGM Presentation Slides

• Responses to Substantial and Relevant Questions for AGM to be held on 29 April 2022

• Retirement of Mr Low Kian Beng as an Executive Director
• Retirement Appendix

Cash Dividend

• Dividend Announcement
• Notice of Record Date and Payment Date

• Memiontec Annual Report 2021

2022 Annual General Meeting:

• Notice of 2022 AGM
• Appendix to the Notice of 2022 AGM
• Proxy Form

• Receipt of the Listing and Quotation Notice

• Memiontec Awarded S$56.6 Million Contract for Changi Water Reclamation Plant Phase 2 Contract C22C
• Press Release

• The Proposed Share Split of Every One (1) Existing Ordinary Share in the Capital of Memiontec Holdings Ltd. into Three (3) Ordinary Shares

• Full Yearly Results for the Financial Year ended 31 December 2021
• Press Release

• General Announcement – Receipt of Court Order

• Change of address of Share Reg & Place where Register of Members & Index is kept

• Response to SGX on Query Regarding Trading Activity

• Updates – BOOT Projects in Indonesia

• Response to SGX on Query Regarding Trading Activity

• Memiontec Awarded Two New Tenders by the Public Utilities Board, totalling S$12.7 Million

• Response to SGX Queries on Cessation of Group Financial Controller

• Appointment of Mr Lee Quang Loong as Chief Financial Officer
• Annexure A

• Resignation of Ms Goh Yen Peng as Group Financial Controller

• Condensed interim consolidated financial statements for the six-month period ended 30 June 2021
• Press release for half year results 30 June 2021

• 10 in 10 with Memiontec Holdings – Water & Wastewater Management Solutions for Asia

• 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

• Changes in Composition of the Board and Board Committees

• Appointment of Chairman of the Company – Mr Jackson Chevalier Yap Kit Siong

• Cessation of Mr Tay Kiat Seng as Chairman of the Company

• Appointment of Independent Director – Mr Loh Eu Tse Derek

• Presentation slides for the Company’s webinar presentation hosted by Phillip Securities on 17 June 2021

• Updates on joint venture company, PT Jakpro Memiontec Air

• Memiontec awarded a tender for a S$21.7 million contract by the Public Utilities Board

• Minutes of AGM held on 12 April 2021

• Change of Auditors

• AGM Polling Results

Presentation Slides:

• 2021 AGM Presentation Slides
• April 2021 – Investors Relations Slides

• No questions received from shareholders with respect to the Company’s AGM on 12 April 2021

• Retirement of Independent Director – Lee Dah Khang

• Retirement of Independent Director – Chua Kern

Cash Dividend

• Dividend Announcement
• Notice of Record Date and Payment Date

• Memiontec Annual Report 2020

Annual General Meeting: Voluntary:

• Notice of AGM
• Appendix to Notice of AGM
• Proxy Form of AGM

• Full Yearly Results for the Financial Year ended 31 December 2020

• UPDATE ON THE USE OF PROCEEDS FROM THE INITIAL PUBLIC OFFERING

• UPDATE ON THE USE OF PROCEEDS FROM THE INITIAL PUBLIC OFFERING

• INCORPORATION OF JOINT VENTURE COMPANY & SIGNING OF COOPERATION AGREEMENT FOR BOOT PROJECT

• MEMIONTEC, AS PART OF CONSORTIUM, SECURES 2 NEW TSEPC & OMS CONTRACTS & WINS TENDER FOR BOOT PROJECT

• MEMIONTEC secures three new contracts with a combined value of approximately S$17.8 million

• Appointment of Ms Goh Yen Peng as Group Financial Controller

• Resignation of Ms Wee Yeak Ing as Group Financial Controller

• Half Year Results for 30 June 2020

• Increase in registered capital in subsidiary

• Update on the Use of Proceeds from the IPO

• Reallocation and Use of Proceeds from the Initial Public Offering

Minutes of AGM held on 13 May 2020

• AGM minutes and attendance list
• Annexure A

• AGM Polling Results

• Responses to Queries from Securities Investors Association Singapore (SIAS)

• Cash Dividend / Distribution: Mandatory

• Notice of AGM
• Proxy Form

• Proposed declaration of a tax exempt (one-tier) final cash dividend for FYE 31 December 2019

• Annual Reports 2019

• Extension of time to hold the annual general meeting for FYE 31 December 2019

• Disclosure of interest by a Director – Lee Dah Khang

• Disclosure of interest by a Substantial Shareholder – Unity Strength Pte. Ltd.

• Disclosure of interest by a Director and Substantial Shareholder – Soelistyo Dewi Soegiharto

• Disclosure of interest by a Director and Substantial Shareholder – Tay Kiat Seng

• Placement Results Notice

• Admission of 220,257,000 ordinary shares to the Official List of SGX-Catalist