REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIA ENTERPRISES HOLDING LIMITED
Security
ASIA ENTERPRISES HOLDING LTD - SG1S11926551 - A55

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Apr-2021 20:03:13
Status
Replacement
Announcement Reference
SG210407MEET9RNH
Submitted By (Co./ Ind. Name)
LEE YIH CHYI
Designation
MANAGING DIRECTOR
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
Additional TextPlease refer to the attached Responses to Questions from Shareholders and Securities Investors Association (Singapore).
Additional TextPlease refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time
22/04/2021 10:00:00
Response Deadline Date
20/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

AEH - AGM FY2020 - Response to Questions from Shareholders and SIAS.pdf
AEH_Notice of AGM FY2020.pdf
AEH_Proxy Form FY2020.pdf
AEH - Results of AGM FY2020.pdf
Total size =360K

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