{"id":189,"date":"2020-12-03T03:24:10","date_gmt":"2020-12-03T03:24:10","guid":{"rendered":"https:\/\/fcsinterns1708.firstcomdemo.com\/val\/mitech\/?page_id=189"},"modified":"2021-09-13T09:23:26","modified_gmt":"2021-09-13T09:23:26","slug":"investor-relations","status":"publish","type":"page","link":"https:\/\/www.mitech-ltd.com.sg\/cn\/investor-relations\/","title":{"rendered":"Investor Relations"},"content":{"rendered":"

[et_pb_section fb_built=”1″ admin_label=”Banner Section” module_class=”section-banner” _builder_version=”4.5.1″ _module_preset=”default”][et_pb_row use_custom_gutter=”on” _builder_version=”4.5.1″ _module_preset=”default” width=”100%” max_width=”2560px”][et_pb_column type=”4_4″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_image src=”https:\/\/www.mitech-ltd.com.sg\/cn\/wp-content\/uploads\/2020\/12\/investor_banner.jpg” title_text=”investor_banner” admin_label=”Banner Image” module_class=”banner-image” _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_image][et_pb_code admin_label=”Banner Title” module_class=”banner-title” _builder_version=”4.5.1″ _module_preset=”default”]<\/p>\n

\tInvestor Relations<\/h1>\n

[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_row _builder_version=”4.5.1″ _module_preset=”default”][et_pb_column type=”4_4″ _builder_version=”4.5.1″ _module_preset=”default”][et_builder_pb_template_loader template=”custom_search” module_class=”cust-search” _builder_version=”4.5.1″ _module_preset=”default”][\/et_builder_pb_template_loader][et_pb_text admin_label=”Announcement and Circulars” module_id=”announcement_heading” module_class=”section-heading margin-bottom ” _builder_version=”4.5.1″ _module_preset=”default” custom_padding=”50px||||false|false”]<\/p>\n

Announcements\u00a0<\/p>\n

[\/et_pb_text][et_pb_text disabled_on=”on|on|on” admin_label=”Announcements Statements” module_class=”reachout-description reports-description” _builder_version=”4.5.1″ _module_preset=”default” min_height=”228px” custom_padding=”||||false|false” border_color_all=”rgba(0,0,0,0)” border_style_all=”none” disabled=”on”]<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
05 Jan 2021<\/a><\/span><\/td>\nEffective Date of Capital Reduction<\/a><\/span><\/td>\n<\/tr>\n
22 Dec 2020<\/a><\/span><\/td>\nCapital Reduction-High Court Approval and Notice of Record Date<\/a><\/span><\/td>\n<\/tr>\n
06 Aug 2020<\/a><\/span><\/td>\nMinutes of Extraordinary General Meeting<\/a><\/span><\/td>\n<\/tr>\n
04 Aug 2020<\/a><\/span><\/td>\nEGM Poll Results<\/a><\/span><\/td>\n<\/tr>\n
20 Nov 2020<\/a><\/span><\/td>\nEGM Response to QA<\/a><\/span><\/td>\n<\/tr>\n
28 Oct 2020<\/a><\/span><\/td>\nNotice of Extraordinary General Meeting<\/a><\/span><\/td>\n<\/tr>\n
18 Sep 2020<\/a><\/span><\/td>\nCapital Reduction<\/a><\/span><\/td>\n<\/tr>\n
24 Aug 2020<\/a><\/span><\/td>\nArising from the Disposal of MIT Semiconductor Pte Ltd<\/a><\/span><\/td>\n<\/tr>\n
24 Aug 2020<\/a><\/span><\/td>\nUpdate on the Release of Final Escrow Payment<\/a><\/span><\/td>\n<\/tr>\n
06 Aug 2020<\/a><\/span><\/td>\nFinancial Statements and Related Announcement – Half Yearly Result 2020<\/a><\/span><\/td>\n<\/tr>\n
04 Aug 2020<\/a><\/span><\/td>\nFinancial Statements and Related Announcement – Profit Guidance<\/a><\/span><\/td>\n<\/tr>\n
27 Jul 2020<\/a><\/span><\/td>\nDisclosure of Interest of Substantial Shareholder – Lim Ee Nam<\/a><\/span><\/td>\n<\/tr>\n
02 Jul 2020<\/a><\/span><\/td>\nChanges in Director’s Interests – Lim Chin Hong<\/a><\/span><\/td>\n<\/tr>\n
01 Jul 2020<\/a><\/span><\/td>\nGrant of Award Pursuant to the MIT Performance Share Plan<\/a><\/span><\/td>\n<\/tr>\n
17 Jun 2020<\/a><\/span><\/td>\nMinutes of the Annual General Meeting Held on 21 May 2020<\/a><\/span><\/td>\n<\/tr>\n
21 May 2020<\/a><\/span><\/td>\nAGM Poll Results<\/a><\/span><\/td>\n<\/tr>\n
20 May 2020<\/a><\/span><\/td>\nAGM Response to QA<\/a><\/span><\/td>\n<\/tr>\n
29 Apr 2020<\/a><\/span><\/td>\nNotice of Annual General Meeting<\/a><\/span><\/td>\n<\/tr>\n
17 Apr 2020<\/a><\/span><\/td>\nManagement Movement and Changes to the Compositions of the Board and Board Committees<\/a><\/span><\/td>\n<\/tr>\n
17 Apr 2020<\/a><\/span><\/td>\nCessation of Executive Director and Chief Executive Officer<\/a><\/span><\/td>\n<\/tr>\n
17 Apr 2020<\/a><\/span><\/td>\nAppointment of Chief Operating Officer<\/a><\/span><\/td>\n<\/tr>\n
17 Apr 2020<\/a><\/span><\/td>\nAppointment of Executive Director and Chief Executive Officer<\/a><\/span><\/td>\n<\/tr>\n
16 Apr 2020<\/a><\/span><\/td>\nUpdates on Operations arising from Circuit Breaker Measures by Singapore Government<\/a><\/span><\/td>\n<\/tr>\n
15 Apr 2020<\/a><\/span><\/td>\nAnnual Reports and Related Documents<\/a><\/span><\/td>\n<\/tr>\n
09 Apr 2020<\/a><\/span><\/td>\nFinancial Statements and Related Announcement – Discrepancies between unaudited and audited accounts<\/a><\/span><\/td>\n<\/tr>\n
08 Apr 2020<\/a><\/span><\/td>\nApproval for Extension of Time to Hold Annual General Meeting<\/a><\/span><\/td>\n<\/tr>\n
01 Apr 2020<\/a><\/span><\/td>\nApplication for Extension of Time to Hold Annual General Meeting<\/a><\/span><\/td>\n<\/tr>\n
25 Feb 2020<\/a><\/span><\/td>\nFinancial Statements and Related Announcement- Full Yearly Results 2019<\/a><\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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\u65e5\u671f<\/th>\u516c\u544a\u8bf4\u660e<\/th>\n<\/tr>\n<\/thead>\n
28 Oct 2021<\/td> Change in Interest of Director \u2013 Pow Tien Tee<\/a>
\n<\/td>\n<\/tr>\n
28 Oct 2021<\/td>Change in Interest of Director \u2013 Lee Yong Guan<\/a><\/td>\n<\/tr>\n
28 Oct 2021<\/td>Change in Interest of Director \u2013 Lim Chin Hong<\/a><\/td>\n<\/tr>\n
05 Oct 2021<\/td>GRANT OF OPTIONS PURSUANT TO MIT EMPLOYEES' SHARE OPTION SCHEME 2019<\/a><\/td>\n<\/tr>\n
27 Aug 2021<\/td>Responses to SGX Queries<\/a>
\n<\/td>\n<\/tr>\n
04 Aug 2021<\/td>Interim Financial Statement for the Half Year Ended 30 June 2021<\/a><\/td>\n<\/tr>\n
28 Jul 2021<\/td>Profit Guidance for Half Year Ended 30 June 2021<\/a><\/td>\n<\/tr>\n
01 Jul 2021<\/td>Issue and Allotment of New Shares Pursuant to the MIT Performance Share Plan<\/a><\/td>\n<\/tr>\n
01 Jul 2021<\/td>Changes in Interest of Director \u2013 Lim Chin Hong<\/a><\/td>\n<\/tr>\n
01 Jul 2021<\/td>Changes in Interest of Substantial Shareholder \u2013 Kwong Kim Mone<\/a><\/td>\n<\/tr>\n
02 Jun 2021<\/td>Response to SGX Query Trading Activity<\/a><\/td>\n<\/tr>\n
24 May 2021<\/td>Minutes of the Annual General Meeting held on 28 April 2021<\/a><\/td>\n<\/tr>\n
04 May 2021<\/td>Response to SGX Queries<\/a><\/td>\n<\/tr>\n
28 Apr 2021<\/td>AGM Poll Results<\/a><\/td>\n<\/tr>\n
27 Apr 2021<\/td>Responses to Shareholders Queries<\/a><\/td>\n<\/tr>\n
26 Apr 2021<\/td>Response to SGX Queries on the Annual Report 2020<\/a><\/td>\n<\/tr>\n
12 Apr 2021<\/td>Proxy Form<\/a><\/td>\n<\/tr>\n
12 Apr 2021<\/td>Notice of Annual General Meeting<\/a><\/td>\n<\/tr>\n
12 Apr 2021<\/td>Annual General Meeting<\/a><\/td>\n<\/tr>\n
12 Apr 2021<\/td>Appendix to Shareholders<\/a><\/td>\n<\/tr>\n
12 Apr 2021<\/td>Annual Report 2020<\/a><\/td>\n<\/tr>\n
12 Apr 2021<\/td>Annual Reports and Related Documents<\/a><\/td>\n<\/tr>\n
12 Apr 2021<\/td>Cessation of Non-Executive and Non-Independent Director<\/a><\/td>\n<\/tr>\n
12 Apr 2021<\/td>Cessation of Independent Director<\/a><\/td>\n<\/tr>\n
19 Mar 2021<\/td>Response to SGX Queries<\/a><\/td>\n<\/tr>\n
25 Feb 2021<\/td>Financial Statement and Related Announcement - Full Year Results 2020<\/a><\/td>\n<\/tr>\n
05 Jan 2021<\/td>Effective Date of Capital Reduction<\/a><\/td>\n<\/tr>\n
22 Dec 2020<\/td>Capital Reduction - High Court Approval and Notice of Record Date <\/a><\/td>\n<\/tr>\n
20 Nov 2020<\/td>EGM Response to QA<\/a><\/td>\n<\/tr>\n
28 Oct 2020<\/td>Notice of Extraordinary General Meeting<\/a><\/td>\n<\/tr>\n
18 Sep 2020<\/td>Capital Reduction<\/a><\/td>\n<\/tr>\n
24 Aug 2020<\/td>Arising from the Disposal of MIT Semiconductor Pte Ltd<\/a><\/td>\n<\/tr>\n
24 Aug 2020<\/td>Update on the Release of Final Escrow Payment<\/a><\/td>\n<\/tr>\n
06 Aug 2020<\/td>Minutes of Extraordinary General Meeting<\/a><\/td>\n<\/tr>\n
06 Aug 2020<\/td>Financial Statements and Related Announcement - Half Yearly Result 2020<\/a><\/td>\n<\/tr>\n
04 Aug 2020<\/td>EGM Poll Results<\/a><\/td>\n<\/tr>\n
04 Aug 2020<\/td>Financial Statements and Related Announcement - Profit Guidance<\/a><\/td>\n<\/tr>\n
27 Jul 2020<\/td>Disclosure of Interest of Substantial Shareholder - Lim Ee Nam<\/a><\/td>\n<\/tr>\n
02 Jul 2020<\/td>Changes in Director's interest - Lim Chin Hong<\/a><\/td>\n<\/tr>\n
01 Jul 2020<\/td>Grant of Award Pursuant to the MIT Performance Share Plan<\/a><\/td>\n<\/tr>\n
17 Jun 2020<\/td>Minutes of the Annual General Meeting Held on 21 May 2020<\/a><\/td>\n<\/tr>\n
21 May 2020<\/td>AGM Poll Results<\/a><\/td>\n<\/tr>\n
20 May 2020<\/td>AGM Response to QA<\/a><\/td>\n<\/tr>\n
29 Apr 2020<\/td>Notice of Annual General Meeting<\/a><\/td>\n<\/tr>\n
17 Apr 2020<\/td>Management Movement and Changes to the Compositions of the Board and Board Committees<\/a><\/td>\n<\/tr>\n
17 Apr 2020<\/td>Cessation of Executive Director and Chief Executive Officer<\/a><\/td>\n<\/tr>\n
17 Apr 2020<\/td>Appointment of Chief Operating Officer<\/a><\/td>\n<\/tr>\n
17 Apr 2020<\/td>Appointment of Executive Director and Chief Executive Officer<\/a><\/td>\n<\/tr>\n
16 Apr 2020<\/td>Updates on Operations arising from Circuit Breaker Measures by Singapore Government<\/a><\/td>\n<\/tr>\n
15 Apr 2020<\/td>Annual Reports and Related Documents<\/a><\/td>\n<\/tr>\n
09 Apr 2020<\/td>Financial Statements and Related Announcement - Discrepancies between unaudited and audited accounts<\/a><\/td>\n<\/tr>\n
08 Apr 2020<\/td>Approval for Extension of Time to Hold Annual General Meeting<\/a><\/td>\n<\/tr>\n
01 Apr 2020<\/td>Application for Extension of Time to Hold Annual General Meeting<\/a><\/td>\n<\/tr>\n
25 Feb 2020<\/td>Financial Statements and Related Announcement- Full Yearly Results 2019<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n[\/et_pb_code][et_pb_text admin_label=”Annual Reports Title” module_id=”report-heading” module_class=”section-heading margin-bottom” _builder_version=”4.5.1″ _module_preset=”default” custom_padding=”50px||||false|false”]<\/p>\n

Annual Reports\u00a0<\/p>\n

[\/et_pb_text][et_pb_text disabled_on=”on|on|on” admin_label=”Annual Reports Statements” module_class=”reachout-description reports-description” _builder_version=”4.5.1″ _module_preset=”default” min_height=”225px” custom_padding=”||||false|false” border_color_all=”rgba(0,0,0,0)” disabled=”on”]<\/p>\n\n\n\n\n\n\n\n
15 Apr 2020<\/a><\/span><\/td>\nAnnual Report 2019<\/a><\/span><\/td>\n<\/tr>\n
10 Apr 2019<\/a><\/span><\/td>\nAnnual Report 2018<\/a><\/span><\/td>\n<\/tr>\n
11 Apr 2018<\/a><\/span><\/td>\nAnnual Report 2017<\/a><\/span><\/td>\n<\/tr>\n
06 Apr 2017<\/a><\/span><\/td>\nAnnual Report 2016<\/a><\/span><\/td>\n<\/tr>\n
08 Apr 2016<\/a><\/span><\/td>\nAnnual Report 2015<\/a><\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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\u65e5\u671f<\/th>\u5e74\u62a5<\/th>\n<\/tr>\n<\/thead>\n
12 Apr 2021<\/td>Annual Report 2020<\/a><\/td>\n<\/tr>\n
16 Apr 2020<\/td>Annual Report 2019<\/a><\/td>\n<\/tr>\n
10 Apr 2019<\/td>Annual Report 2018<\/a><\/td>\n<\/tr>\n
11 Apr 2018<\/td>Annual Report 2017<\/a><\/td>\n<\/tr>\n
06 Apr 2017<\/td>Annual Report 2016<\/a><\/td>\n<\/tr>\n
08 Apr 2016<\/td>Annual Report 2015<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”on|on|on” _builder_version=”4.5.1″ _module_preset=”default” background_image=”https:\/\/www.mitech-ltd.com.sg\/cn\/wp-content\/uploads\/2020\/12\/bg_2.jpg” disabled=”on”][et_pb_row _builder_version=”4.5.1″ _module_preset=”default”][et_pb_column type=”4_4″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_text admin_label=”News & Events” module_class=”section-heading white” _builder_version=”4.5.1″ _module_preset=”default”]<\/p>\n

News & Events\u00a0<\/p>\n

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