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
19-Apr-2024 18:06:34
Status
Replacement
Announcement Reference
SG240408MEET2GQB
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Joint Company Secretary
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached Responses to Substantial and Relevant Questions from SIAS and Shareholders prior to AGM to be held on 24 April 2024.
Event Dates
Meeting Date and Time
24/04/2024 15:00:00
Response Deadline Date
21/04/2024 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The SingPost Auditorium, Singapore Post Centre, 10 Eunos Road 8 #05-30, Singapore 408600
Attachments
Notice of Annual General Meeting.pdf
Additional Information On Directors Seeking Re-Election At The AGM.pdf
Proxy Form.pdf
AEM - Responses to Substantial Questions Announcement FY2023.pdf
Total size =492K
Related Announcements
Related Announcements
24/04/2024 23:13:58
08/04/2024 07:57:06