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: 24-Apr-2024 19:49:13
Status: Replacement
Announcement Reference: SG240409MEETBAMX
Submitted By (Co./ Ind. Name): LEE YIH CHYI
Designation: MANAGING DIRECTOR
Financial Year End: 31/12/2023

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 Results of AGM.

Event Dates

Meeting Date and Time: 24/04/2024 10:30:00
Response Deadline Date: 22/04/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Chartroom, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

AEH - Notice of AGM FY2023.pdf

AEH - Proxy Form FY2023.pdf

AEH - Results of AGM FY2023.pdf

Total size =206K

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