Announcements

Date	Category	Description
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