General Announcement::Minutes of Annual General Meeting held on 28 April 2026

Issuer & Securities

Issuer/ Manager
AEM HOLDINGS LTD.
Securities
AEM HOLDINGS LTD - SG1BA1000003 - AWX
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2026 13:59:13
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 April 2026
Announcement Reference
SG260527OTHRZRXO
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached for more details.

Attachments

AEM_AGM Minutes FY2025.pdf
Total size =503K