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
18-Apr-2022 18:30:31
Status
Replacement
Announcement Reference
SG220412MEETVE78
Submitted By (Co./ Ind. Name)
Leong Sook Han
Designation
Joint Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders whose securities accounts with The Central Depository (Pte) Limited are credited with Shares as at 5.00 p.m. on 17 May 2022 (instead of 17 April 2022) will be entitled to the proposed final dividend.

Please refer to the attached.

Event Dates

Meeting Date and Time
28/04/2022 15:00:00
Response Deadline Date
25/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueElectronic means

Attachments

AEM - Alternative Arrangements Announcement.pdf
Total size =202K

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