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: 31-Mar-2026 23:48:46
Status: New
Announcement Reference: SG260331MEETCU3Z
Submitted By (Co./ Ind. Name): LEE YIH CHYI
Designation: MANAGING DIRECTOR
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting 2. Proxy Form

Event Dates

Meeting Date and Time: 17/04/2026 10:30:00
Response Deadline Date: 15/04/2026 10:30:00

Event Venue(s)

Place

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

Attachments

AEH 20260417 AGM Notice.pdf

AEH 20260417 AGM Proxy Form.pdf

Total size =117K

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