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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