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
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