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: 12-May-2026 17:37:27
Status: New
Announcement Reference: SG260512MEETZ10M
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 attached Minutes of the Annual General Meeting Held on 17 April 2026.

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 Minutes of AGM on 17 Apr 2026.pdf

Total size =123K