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
28-Apr-2026 18:09:01
Status
Replacement
Announcement Reference
SG260410MEETZJB2
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached AGM 2026 Resolutions Results and Presentation Slides.

Event Dates

Meeting Date and Time
28/04/2026 10:30:00
Response Deadline Date
25/04/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueStephen Riady Auditorium, NTUC Centre, No. 1 Marina Boulevard, Level 7, One Marina Boulevard, Singapore 018989

Attachments

AEM - Results of AGM held on 28 April 2026.pdf
AEM_AGM 2026 Presentation.pdf
Total size =9060K

Related Announcements

Related Announcements

23/04/2026 08:13:39
10/04/2026 07:45:07