Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
AEM HOLDINGS LTD.
Securities
AEM HOLDINGS LTD - SG1BA1000003 - AWX
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
08-Apr-2024 07:57:25
Status
New
Report Type
Annual Report
Announcement Reference
SG240408OTHR3IHC
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Please refer to the following documents attached for more information:

1. AEM Holdings Ltd.'s ("AEM") Annual Report for the financial year ended 31 December 2023
2. Letter to Shareholders dated 08 April 2024 relating to the proposed renewal of AEM s Share Purchase Mandate, proposed adoption of the AEM Restricted Share Plan 2024, and proposed amendments to the AEM's Performance Share Plan 2017.

Additional Details

Period Ended
31/12/2023

Attachments