REPL::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: 27-Apr-2023 22:25:00
Status: Replacement
Announcement Reference: SG230410MEETI3BL
Submitted By (Co./ Ind. Name): Leong Sook Han
Designation: Joint Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached AGM 2023 Resolutions Results and Presentation Slides.

Event Dates

Meeting Date and Time: 27/04/2023 15:00:00
Response Deadline Date: 24/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 324 & 325, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

AEM - Results of AGM held on 27 April 2023.pdf

AEM - AGM 2023 Presentation.pdf

Total size =2057K

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