General Announcement::Results of the Annual Stockholders Meeting and Organizational Meeting

Issuer & Securities

Issuer/ Manager
AEV INTERNATIONAL PTE. LTD.
Securities
AEV INTL US$400M4.2%N300116 - XS2093792013 - QJMB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2020 08:57:09
Status
New
Announcement Sub Title
Results of the Annual Stockholders Meeting and Organizational Meeting
Announcement Reference
SG200428OTHR1SZE
Submitted By (Co./ Ind. Name)
Aboitiz Equity Ventures Inc./Mailene de la Torre
Designation
Authorized Representative
Effective Date and Time of the event
27/04/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
Aboitiz Equity Ventures Inc.(PSE:AEV), the parent company of AEV International Pte Ltd, completed its annual stockholders meeting (ASM) yesterday, 27 April 2020. Immediately after the ASM, the newly elected directors convened to appoint officers and board committee members for the term 2020-2021.

The attached disclosures are the matters approved during the meetings yesterday.

Attachments

04.27.20 AEV Disclosure re Results of the Annual Stockholders Meeting.pdf
04.27.20 AEV Disclosure re Results of the Organizational Meeting.pdf
Total size =1371K