Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AEM HOLDINGS LTD.
Security
AEM HOLDINGS LTD - SG1BA1000003 - AWX
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Apr-2018 22:35:27
Status
New
Announcement Reference
SG180426XMETKNEP
Submitted By (Co./ Ind. Name)
Soh Wai Kong
Designation
Company Secretary
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Bonus Issue EGM Resolution Passed and Announcement on book closure, allotment and listing dates
Event Dates
Meeting Date and Time
26/04/2018 15:30:00
Response Deadline Date
24/04/2018 15:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Serangoon Gardens Country Club (Casuarina room), 22 Kensington Park Road Singapore 557271
Attachments
Notice of EGM Bonus Issue 10Apr18.pdf
EGM - Resolution passed 26Apr18.pdf
Announce - Bonus Issue 26Apr18.pdf
Total size =564K
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