REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AEI CORPORATION LTD.
Security: AEI CORPORATION LTD - SG1AJ1000006 - AWG

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Mar-2018 17:24:40
Status: Replacement
Announcement Reference: SG180309XMETU71U
Submitted By (Co./ Ind. Name): Lum Soh Ping
Designation: Chief Financial Officer and Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	(1) NOTICE OF EXTRAORDINARY GENERAL MEETING; AND (2) CIRCULAR TO SHAREHOLDERS DATED 12 MARCH 2018

Event Dates

Meeting Date and Time: 27/03/2018 10:00:00
Response Deadline Date: 25/03/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15 Tuas South Street 13 Singapore 636936

Attachments

20180312_AEI_Notice of EGM_Att.pdf

20180312_AEI_Circular_Att.pdf

20180327_AEI_Ann_EGMResults_Att.pdf

Total size =3259K

Related Announcements

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