REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ASIA ENTERPRISES HOLDING LIMITED
Security
ASIA ENTERPRISES HOLDING LTD - SG1S11926551 - A55
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2022 18:09:55
Status
Replacement
Announcement Reference
SG220406MEET98EO
Submitted By (Co./ Ind. Name)
LEE YIH CHYI
Designation
MANAGING DIRECTOR
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
Additional Text
Please refer to the attached Responses to Questions from Shareholders
Event Dates
Meeting Date and Time
21/04/2022 14:30:00
Response Deadline Date
19/04/2022 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
AEH - Notice of AGM FY2021.pdf
AEH - Proxy Form FY2021.pdf
AEH - AGM FY2021 QA.pdf
Total size =925K
Related Announcements
Related Announcements
21/04/2022 18:19:11
06/04/2022 20:08:46