Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AEM HOLDINGS LTD.
Security: AEM HOLDINGS LTD - SG1BA1000003 - AWX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2021 18:17:43
Status: New
Announcement Reference: SG210414MEETOY2N
Submitted By (Co./ Ind. Name): Leong Sook Han
Designation: Joint Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached

Event Dates

Meeting Date and Time: 30/04/2021 15:00:00
Response Deadline Date: 27/04/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Electronic Means

Attachments

AEM AGM Notice.pdf

AEM Letter to Shareholders.pdf

AEM Proxy Form AGM 2021.pdf

Total size =344K

Related Announcements

Related Announcements: 30/04/2021 17:59:10
28/04/2021 19:47:09