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: 26-Apr-2018 22:15:15
Status: New
Announcement Reference: SG180426MEET1BED
Submitted By (Co./ Ind. Name): Soh Wai Kong
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	AGM Results and Presentation

Event Dates

Meeting Date and Time: 26/04/2018 15:00:00
Response Deadline Date: 24/04/2018 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Serangoon Gardens Country Club (Casuarina room), 22 Kensington Park Road Singapore 557271

Attachments

AEM AGM Notice 2018.pdf

AGM - All Resolutions passed 26Apr18.pdf

AEM AGM Presentation 26Apr18.pdf

Total size =2615K