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
18-Feb-2022 17:36:34
Status
Replacement
Announcement Reference
SG220209XMETQ6AF
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments for:
a) Circular to Shareholders dated 9 February 2022;
b) Notice of Extraordinary General Meeting; and
c) Proxy Form
Additional Text
Please refer to attached minutes of virtual information session and presentation on 18 February 2022.
Event Dates
Meeting Date and Time
03/03/2022 10:00:00
Response Deadline Date
01/03/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.
Attachments
20220209_AEI_Ann_EGM_Circular_Att.pdf
20220209_AEI_Ann_EGM_Notice_Att.pdf
20220209_AEI_Ann_EGM_ProxyForm_Att.pdf
20220218_AEI_VIS_Mins_final_Att.pdf
20220218_AEI_VIS_Presentation_Att.pdf
Total size =5900K
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