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Memiontec Holdings Ltd. ( (SG:TWL) ) has shared an announcement.
Memiontec Holdings Ltd. held its annual general meeting on 30 April 2026 in Singapore, with Board members, key management, auditors and corporate advisers in attendance, and confirmed that a quorum was present for the proceedings. The meeting was conducted by poll in line with Catalist rules and the company constitution, and shareholders were reminded that the AGM was a private event where recording was prohibited.
Shareholders adopted the audited financial statements for the year ended 31 December 2025, together with the directors’ statement and independent auditors’ report, providing formal approval of the company’s FY2025 results. The AGM also approved the re-election of Executive Director and CEO Tay Kiat Seng and Independent Non-Executive Director Ling Chung Yee, the payment of up to S$150,000 in directors’ fees for FY2026, the re-appointment of PKF-CAP LLP as auditors and a general mandate authorising directors to allot and issue shares, thereby reaffirming continuity in governance, oversight and capital-raising flexibility.
The company reported that no questions were submitted by shareholders ahead of the AGM cut-off date and none were raised during the meeting, suggesting broad acceptance of the proposed resolutions and limited immediate concern over strategy or performance. With all ordinary and special business items transacted without additional motions, the outcomes underscore a largely stable shareholder base and sustained support for the current leadership and corporate structure.
More about Memiontec Holdings Ltd.
Memiontec Holdings Ltd. is a Singapore-incorporated company operating in the water and wastewater treatment sector, providing engineering solutions and related services across municipal and industrial markets in the region. The group focuses on designing, building, operating and maintaining water treatment facilities and systems, positioning itself within the broader environmental utilities and infrastructure space.
Average Trading Volume: 904,658
Technical Sentiment Signal: Strong Sell
Current Market Cap: S$12.59M
Find detailed analytics on TWL stock on TipRanks’ Stock Analysis page.

