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
24-Apr-2023 18:08:29
Status
Replacement
Announcement Reference
SG230406MEET2KRO
Submitted By (Co./ Ind. Name)
LEE YIH CHYI
Designation
MANAGING DIRECTOR
Financial Year End
31/12/2022

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.
Additional TextPlease refer to the attached Results of AGM.

Event Dates

Meeting Date and Time
24/04/2023 10:30:00
Response Deadline Date
22/04/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Chartroom, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

AEH - AGM FY2022 QA.pdf
AEH - Notice of AGM FY2022.pdf
AEH - Proxy Form FY2022.pdf
AEH - Results of AGM FY2022.pdf
Total size =1099K

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