REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AEM HOLDINGS LTD.
Security: AEM HOLDINGS LTD - SG1BA1000003 - AWX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2022 18:25:53
Status: Replacement
Announcement Reference: SG220412MEETVE78
Submitted By (Co./ Ind. Name): Leong Sook Han
Designation: Joint Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached AGM 2022 Resolutions Results and Presentation Slides.

Event Dates

Meeting Date and Time: 28/04/2022 15:00:00
Response Deadline Date: 25/04/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Electronic means

Attachments

AEM - Results of AGM held on 28 April 2022.pdf

AEM - AGM 2022 Presentation.pdf

Total size =3308K

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