REPL::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
20-Apr-2023 18:43:20
Status
Replacement
Announcement Reference
SG230406MEET2KRO
Submitted By (Co./ Ind. Name)
LEE YIH CHYI
Designation
MANAGING DIRECTOR
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1. Notice of Annual General Meeting
2. Proxy Form
Additional Text
Please refer to the attached Responses to Questions from Shareholders.
Event Dates
Meeting Date and Time
24/04/2023 10:30:00
Response Deadline Date
22/04/2023 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Chartroom, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404
Attachments
AEH - Notice of AGM FY2022.pdf
AEH - Proxy Form FY2022.pdf
AEH - AGM FY2022 QA.pdf
Total size =959K
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