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: 06-Apr-2022 20:08:46
Status: New
Announcement Reference: SG220406MEET98EO
Submitted By (Co./ Ind. Name): LEE YIH CHYI
Designation: MANAGING DIRECTOR
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form

Event Dates

Meeting Date and Time: 21/04/2022 14:30:00
Response Deadline Date: 19/04/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

AEH - Notice of AGM FY2021.pdf

AEH - Proxy Form FY2021.pdf

Total size =849K

Related Announcements

Related Announcements: 21/04/2022 18:19:11
14/04/2022 18:09:55