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: 23-Apr-2025 18:11:24
Status: Replacement
Announcement Reference: SG250407MEETSOAN
Submitted By (Co./ Ind. Name): Kevin Cho
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached AGM 2025 Resolutions Results and Presentation Slides.

Event Dates

Meeting Date and Time: 23/04/2025 15:00:00
Response Deadline Date: 20/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The SingPost Auditorium, Singapore Post Centre, 10 Eunos Road 8 #05-30, Singapore 408600

Attachments

AEM - Results of AGM held on 23 April 2025.pdf

AEM - AGM 2025 Presentation.pdf

Total size =2189K

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