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: 28-Apr-2021 19:47:09
Status: Replacement
Announcement Reference: SG210414MEETOY2N
Submitted By (Co./ Ind. Name): Leong Sook Han
Designation: Joint Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached our responses to questions received from Shareholders in advance of our AGM to be held on 30 April 2021

Event Dates

Meeting Date and Time: 30/04/2021 15:00:00
Response Deadline Date: 27/04/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Electronic Means

Attachments

AEM AGM Notice.pdf

AEM Letter to Shareholders.pdf

AEM Proxy Form AGM 2021.pdf

AEM-SGX AGM QA 2021 .pdf

Total size =504K

Related Announcements

Related Announcements: 30/04/2021 17:59:10
14/04/2021 18:17:43