Announcement • Apr 15
Memiontec Holdings Ltd., Annual General Meeting, Apr 30, 2026 Memiontec Holdings Ltd., Annual General Meeting, Apr 30, 2026, at 14:00 Singapore Standard Time. Location: 20 woodlands link 07-12/13, singapore 738733, Singapore Announcement • Aug 01
Memiontec Holdings Ltd. to Report First Half, 2025 Results on Aug 14, 2025 Memiontec Holdings Ltd. announced that they will report first half, 2025 results on Aug 14, 2025 Announcement • Apr 10
Memiontec Holdings Ltd., Annual General Meeting, Apr 25, 2025 Memiontec Holdings Ltd., Annual General Meeting, Apr 25, 2025, at 15:00 Singapore Standard Time. Location: 20 woodlands link 07-12/13, singapore 738733, Singapore Announcement • Feb 12
Memiontec Holdings Ltd. to Report Fiscal Year 2024 Results on Mar 01, 2025 Memiontec Holdings Ltd. announced that they will report fiscal year 2024 results on Mar 01, 2025 Announcement • Dec 20
Memiontec Holdings Ltd. has filed a Follow-on Equity Offering in the amount of SGD 3.964626 million. Memiontec Holdings Ltd. has filed a Follow-on Equity Offering in the amount of SGD 3.964626 million.
Security Name: Shares
Security Type: Common Stock
Securities Offered: 440,514,000
Price\Range: SGD 0.009
Security Features: Attached Warrants
Transaction Features: Rights Offering Buy Or Sell Opportunity • Nov 05
Now 33% overvalued Over the last 90 days, the stock has fallen 50% to €0.02. The fair value is estimated to be €0.015, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 19% over the last 3 years. Earnings per share has grown by 26%. Reported Earnings • Aug 16
First half 2024 earnings released: EPS: S$0.002 (vs S$0.002 in 1H 2023) First half 2024 results: EPS: S$0.002 (in line with 1H 2023). Revenue: S$30.0m (up 8.4% from 1H 2023). Net income: S$1.39m (up 5.5% from 1H 2023). Profit margin: 4.6% (down from 4.8% in 1H 2023). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 26% per year but the company’s share price has fallen by 18% per year, which means it is significantly lagging earnings. Buy Or Sell Opportunity • Jul 17
Now 73% overvalued after recent price rise Over the last 90 days, the stock has risen 14% to €0.04. The fair value is estimated to be €0.023, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 15% over the last 3 years. Earnings per share has grown by 28%. Reported Earnings • Apr 11
Full year 2023 earnings released: EPS: S$0.005 (vs S$0.004 in FY 2022) Full year 2023 results: EPS: S$0.005 (up from S$0.004 in FY 2022). Revenue: S$66.9m (up 56% from FY 2022). Net income: S$3.24m (up 27% from FY 2022). Profit margin: 4.8% (down from 6.0% in FY 2022). The decrease in margin was driven by higher expenses. Declared Dividend • Apr 11
Dividend of S$0.002 announced Shareholders will receive a dividend of S$0.002. Ex-date: 20th June 2024 Payment date: 8th July 2024 Dividend yield will be 5.4%, which is higher than the industry average of 2.9%. Sustainability & Growth Dividend is covered by earnings (40% earnings payout ratio) but the company has no free cash flows available, indicating it may be using cash reserves or debt to pay the dividend. The dividend has increased by an average of 49% per year over the past 4 years and payments have been stable during that time. The company's earnings per share (EPS) would need to decline by 56% to shift the payout ratio to a potentially unsustainable range, which is more than the 10% EPS decline seen over the last 5 years. Announcement • Apr 09
Memiontec Holdings Ltd., Annual General Meeting, Apr 24, 2024 Memiontec Holdings Ltd., Annual General Meeting, Apr 24, 2024, at 10:00 Singapore Standard Time. Location: Poolside Lounge, SAF Yacht Club, 43 Admiralty Road West Singapore Singapore Agenda: To receive and adopt the Audited Financial Statements of the Company for the financial year ended 31 December 2023, together with the Directors' Statement and the Independent Auditor's Report thereon; to declare and approve the payment of a tax exempt (one-tier) first and final cash dividend; to consider reelection of directors; to consider retirement of Mr Jackson Chevalier Yap Kit Siong; to approve the payment of Directors' fees for the year ending December 31, 2024; to re-appoint PKF-CAP LLP as the Auditors for the year ending December 31, 2024 and to fix their remuneration; and to consider other matters. New Risk • Mar 11
New minor risk - Dividend sustainability The dividend is not well covered by cash flows. The company is paying a dividend despite having no free cash flows. Dividend yield: 2.1% This is considered a minor risk. Dividends are ultimately paid out of the company's available cash reserves. Companies that pay out too much of their cash flow are at risk of having to reduce or cut their dividend in future. If cash flow growth slows or cash flows fall, then there may not be enough cash reserves to maintain the same dividend. Or in extreme cases, companies may opt to take on debt to maintain the dividend. This risk is mitigated by the fact the dividend is covered by earnings, however, cash flows are generally more important. For dividend paying companies, any reduction in the dividend can significantly impact the share price. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (53% average weekly change). High level of non-cash earnings (54% accrual ratio). Minor Risks Paying a dividend despite having no free cash flows. Market cap is less than US$100m (€43.1m market cap, or US$47.1m). Reported Earnings • Mar 03
Full year 2023 earnings released: EPS: S$0.005 (vs S$0.004 in FY 2022) Full year 2023 results: EPS: S$0.005 (up from S$0.004 in FY 2022). Revenue: S$66.9m (up 56% from FY 2022). Net income: S$3.24m (up 27% from FY 2022). Profit margin: 4.8% (down from 6.0% in FY 2022). The decrease in margin was driven by higher expenses. New Risk • Feb 23
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (46% average weekly change). Earnings have declined by 5.4% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Market cap is less than US$100m (€45.4m market cap, or US$49.2m). Announcement • Sep 02
Memiontec Holdings Ltd. Announces Appointment of Mr. Yap Chee Wee as Independent Non-Executive Director, Chairman of the Nominating Committee as Well as A Member of the Audit Committee and the Remuneration Committee Memiontec Holdings Ltd. announced that Mr. Yap Chee Wee be appointed as an Independent Non-Executive Director of the Company. The Board is satisfied that Mr. Yap has the requisite experience and capabilities to assume the responsibilities of an Independent Non-Executive Director of the Company, and has approved the appointment of Mr. Yap as an Independent Non-Executive Director of the Company. Mr. Yap will also be appointed as the Chairman of the Nominating Committee as well as a member of the Audit Committee and the Remuneration Committee. Working Experience: 2007 - Present, Founder and Chief Executive Officer, Fleur Capital (S) Pte. Ltd. Other DirectorShips Present: Fleur Capital (S) Pte. Ltd. J3 Gems Pte. Ltd. KH Roberts Group Pte. Ltd. KH Roberts (Thailand) Co. Ltd. Infiniti Real Estate Strategies Fund Limited Lucro Investments VCC Tara Capital VCC SW Group Capital VCC TINGB VCC. Mr. Yap was previously an Independent Non-Executive Director of Sunvic Chemical Holdings Limited and a Non-Executive and Non-Independent Director of China Gaoxian Fibre Fabric Holdings Ltd. Professional Qualifications: Bachelor of Accountancy (Honours) - Nanyang Technological University Chartered Accountant (Singapore) Chartered Financial Analyst. Appointment Date is Sep. 1, 2023. Reported Earnings • Aug 09
First half 2023 earnings released: EPS: S$0.002 (vs S$0.002 in 1H 2022) First half 2023 results: EPS: S$0.002 (in line with 1H 2022). Revenue: S$27.7m (up 71% from 1H 2022). Net income: S$1.32m (up 24% from 1H 2022). Profit margin: 4.8% (down from 6.6% in 1H 2022). The decrease in margin was driven by higher expenses. Announcement • Jul 29
Memiontec Holdings Ltd. Appoints Gn Jong Yuh Gwendolyn as Company Secretary Memiontec Holdings Ltd. announced that Ms Gn Jong Yuh Gwendolyn has been appointed as the Company Secretary of the Company with effect from 28 July 2023. Announcement • Jul 01
Memiontec Holdings Ltd. Announces Resignation of Ang Siew Koon as Company Secretary The board of directors of Memiontec Holdings Ltd. announced the resignation of Ms. Ang Siew Koon (Ms. Ang) as company secretary of the company with effect from 30 June 2023. Following the resignation of Ms. Ang as Company Secretary, the office of Company Secretary will be vacant. The Board is in the midst of identifying a suitable individual to fill the office of Company Secretary as required under the Companies Act 1967 of Singapore. Board Change • Jun 07
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 2 highly experienced directors. Independent Non-Executive Chairman Jackson Chevalier Yap was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • May 28
Memiontec Holdings Ltd. Announces Resignation of Loh Eu Tse Derek as an Independent Director Memiontec Holdings Ltd. announced Mr. Loh Eu Tse Derek has tendered his resignation as an Independent Director of the Company ("Resignation") as part of a reorganisation of Mr. Loh's immediate professional and personal commitments. Following the Resignation, Mr. Loh will also cease to be the Chairman of the Nominating Committee as well as a member of the Audit Committee and the Remuneration Committee. After having interviewed Mr. Loh and to the best of its knowledge, the Company's Sponsor, ZICO Capital Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the Resignation of Mr. Loh. Reported Earnings • Apr 15
Full year 2022 earnings released: EPS: S$0.004 (vs S$0.002 in FY 2021) Full year 2022 results: EPS: S$0.004 (up from S$0.002 in FY 2021). Revenue: S$42.8m (down 6.3% from FY 2021). Net income: S$2.55m (up 66% from FY 2021). Profit margin: 6.0% (up from 3.4% in FY 2021). The increase in margin was driven by lower expenses. Reported Earnings • Mar 02
Full year 2022 earnings released: EPS: S$0.004 (vs S$0.002 in FY 2021) Full year 2022 results: EPS: S$0.004 (up from S$0.002 in FY 2021). Revenue: S$42.8m (down 6.3% from FY 2021). Net income: S$2.58m (up 68% from FY 2021). Profit margin: 6.0% (up from 3.4% in FY 2021). The increase in margin was driven by lower expenses. Announcement • Jan 11
Memiontec Holdings Ltd. Announces Resignation of Lee Quang Loong as Chief Financial Officer Memiontec Holdings Ltd. announced the resignation of Lee Quang Loong as Chief Financial Officer. Reason For Cessation: Mr. Lee has tendered his resignation as the CFO of the Company to pursue other interest. After having interviewed Mr. Lee and to the best of its knowledge, the Company's Sponsor, ZICO Capital Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for Mr. Lee's resignation. In addition, there are no concerns that Mr. Lee's resignation is due to any financial reporting concerns or matters and there are no disagreements between Mr. Lee and the board of directors of the Company with regards to practices that would have an impact on the Company's and Group's financial reporting. The Company is in the process of recruiting a Head of Finance and will make the necessary announcement when a suitable candidate is appointed. Reported Earnings • Aug 09
First half 2022 earnings released First half 2022 results: Revenue: (down 100% from 1H 2021). Net income: (down S$480.0k from profit in 1H 2021). Profit margin: (down from 1.8% in 1H 2021). The decrease in margin was driven by lower expenses. Buying Opportunity • Jul 09
Now 21% undervalued Over the last 90 days, the stock is up 8.4%. The fair value is estimated to be €0.26, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 22% over the last 3 years. Earnings per share has declined by 58%. Buying Opportunity • Jun 04
Now 21% undervalued Over the last 90 days, the stock is up 38%. The fair value is estimated to be €0.29, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 22% over the last 3 years. Earnings per share has declined by 58%. Announcement • May 02
Memiontec Holdings Ltd. Approves Tax Exempt (One-Tier) First and Final Cash Dividend for the Financial Year Ended 31 December 2021 Memiontec Holdings Ltd. announced that at its Annual General Meeting held on 29 April 2022, approved payment of a tax exempt (one-tier) first and final cash dividend of SGD 0.00209 per ordinary share in the capital of the Company for the financial year ended 31 December 2021. Reported Earnings • Feb 24
Full year 2021 earnings: Revenues and EPS in line with analyst expectations Full year 2021 results: EPS: S$0.007 (up from S$0.006 in FY 2020). Revenue: S$45.6m (up 32% from FY 2020). Net income: S$1.53m (up 17% from FY 2020). Profit margin: 3.4% (down from 3.8% in FY 2020). Revenue was in line with analyst estimates. Announcement • Feb 24
Memiontec Holdings Ltd. Proposes Dividend for Year Ended December 31, 2021 Memiontec Holdings Ltd. proposed dividend of 0.209 Singapore cents per share for year ended December 31, 2021, which represents a growth rate of 13.0%, as compared to the dividend of 0.185 Singapore cents per share a year ago. Executive Departure • Sep 07
Group Financial Controller Yen Peng Goh has left the company On the 3rd of September, Yen Peng Goh's tenure as Group Financial Controller ended after 1.0 years in the role. We don't have any record of a personal shareholding under Yen Peng's name. A total of 3 executives have left over the last 12 months. The current median tenure of the management team is 1.38 years, which is considered inexperienced in the Simply Wall St Risk Model. 
