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
18-Apr-2025 12:52:46
Status
Replacement
Announcement Reference
SG250407MEETSOAN
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached Responses to Substantial and Relevant Questions from Shareholders prior to AGM to be held on 23 April 2025.
Event Dates
Meeting Date and Time
23/04/2025 15:00:00
Response Deadline Date
20/04/2025 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The SingPost Auditorium, Singapore Post Centre, 10 Eunos Road 8 #05-30, Singapore 408600
Attachments
Notice of Annual General Meeting.pdf
Additional Information On Directors Seeking Re-Election At The AGM.pdf
Proxy Form.pdf
AEM - Responses to Substantial Questions Announcement FY2024.pdf
Total size =411K
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