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: 15-Apr-2020 21:50:38
Status: New
Announcement Reference: SG200415MEETBJSQ
Submitted By (Co./ Ind. Name): Soh Wai Kong
Designation: Joint Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	See Attached

Event Dates

Meeting Date and Time: 21/05/2020 15:00:00
Response Deadline Date: 19/05/2020 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Level 3 Summit 1, 1 Raffles Boulevard Suntec City,Singapore 039593

Attachments

AEM AGM Notice 2020.pdf

AEM Circular - Share Purchase Mandate.pdf

AEM Additional Infomation On Directors Seeking Re-Appointment.pdf

Total size =544K