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-2026 08:13:39
Status
Replacement
Announcement Reference
SG260410MEETZJB2
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached Responses to Substantial and Relevant Questions from Shareholders prior to AGM to be held on 28 April 2026.

Event Dates

Meeting Date and Time
28/04/2026 10:30:00
Response Deadline Date
25/04/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueStephen Riady Auditorium, NTUC Centre, No. 1 Marina Boulevard, Level 7, One Marina Boulevard, Singapore 018989

Attachments

AEM_Notice of Annual General Meeting.pdf
AEM_Additional Information On Directors Seeking Re-election.pdf
AEM_Cover Letter to Shareholders.pdf
AEM_Proxy Form.pdf
AEM - Responses to Substantial Questions Announcement FY2025.pdf
Total size =580K

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