NOTICE IS HEREBY GIVEN that, subject to the approval of shareholders of Memiontec Holdings Ltd. at the forthcoming Annual General Meeting of the Company to be held on 28 April 2023, the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. (Singapore time) on 19 June 2023 for the purpose of determining Shareholders' entitlement to a tax exempt (one-tier) first and final cash dividend of SGD 0.00118 per ordinary share in the capital of the Company for the financial year ended 31 December 2022. The First and Final Dividend, if approved by Shareholders at the AGM, shall be payable on or about 7 July 2023.