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: 10-Apr-2026 07:45:07
Status: New
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 Text	Please refer to the attached.

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 Venue	Stephen Riady Auditorium, NTUC Centre, No. 1 Marina Boulevard, Level 7, One Marina Boulevard, Singapore 018989

Attachments

AEM_Notice of Annual General Meeting.pdf

AEM_Additional Information On Directors Seeking Re-election.pdf

AEM_Cover Letter to Shareholders.pdf

AEM_Proxy Form.pdf

AEM_Request Form.pdf

Total size =439K

Related Announcements

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