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: 18-Apr-2026 18:02:29
Status: Replacement
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. Poll Results of the Annual General Meeting Held on 17 April 2026 (AGM) 2. AGM Presentation Slides

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 BridgeRoom, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

AEH Results of AGM held on 17 Apr 2026.pdf

AEH FY2025 AGM Presentation Slide.pdf

Total size =720K

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