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: 22-Apr-2025 18:38:57
Status: Replacement
Announcement Reference: SG250407MEETIUHR
Submitted By (Co./ Ind. Name): LEE YIH CHYI
Designation: MANAGING DIRECTOR
Financial Year End: 31/12/2024

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 Results of AGM and AGM Presentation Slides.

Event Dates

Meeting Date and Time: 22/04/2025 10:30:00
Response Deadline Date: 20/04/2025 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

Asia_Enterprises_FY2024 AGM Notice.pdf

Asia_Enterprises_FY2024 Proxy Form.pdf

Asia Enterprises FY2024 Results of AGM.pdf

Asia Enterprises FY2024 AGM Presentation.pdf

Total size =1056K

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