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: 28-Apr-2016 18:02:01
Status: New
Announcement Reference: SG160428MEETDY7S
Submitted By (Co./ Ind. Name): Soh Wai Kong
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	See Attached

Event Dates

Meeting Date and Time: 28/04/2016 15:00:00
Response Deadline Date: 26/04/2016 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Wilkie Road #03-08 Wilkie Edge Singapore 228095

Attachments

AEM AGM Notice 2016.pdf

AGM All Resolutions passed 280416.pdf

AEM Slides AGM April 2016.pdf

Total size =445K