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
07-Apr-2025 07:53:08
Status
New
Announcement Reference
SG250407MEETSOAN
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached.
Event Dates
Meeting Date and Time
23/04/2025 15:00:00
Response Deadline Date
20/04/2025 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The SingPost Auditorium, Singapore Post Centre, 10 Eunos Road 8 #05-30, Singapore 408600
Attachments
Notice of Annual General Meeting.pdf
Additional Information On Directors Seeking Re-Election At The AGM.pdf
Proxy Form.pdf
Total size =254K
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