REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AEI CORPORATION LTD.
Security
AEI CORPORATION LTD - SG1AJ1000006 - AWG

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Mar-2022 12:27:44
Status
Replacement
Announcement Reference
SG220209XMETQ6AF
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for:
a) Circular to Shareholders dated 9 February 2022;
b) Notice of Extraordinary General Meeting; and
c) Proxy Form
Additional TextPlease refer to attached minutes of virtual information session and presentation on 18 February 2022.
Additional TextPlease refer to attached EGM results on 3 March 2022.

Event Dates

Meeting Date and Time
03/03/2022 10:00:00
Response Deadline Date
01/03/2022 10:00:00

Event Venue(s)

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

Attachments

20220218_AEI_VIS_Mins_final_Att.pdf
20220218_AEI_VIS_Presentation_Att.pdf
20220209_AEI_Ann_EGM_Circular_Att.pdf
20220303_AEI_EGMRslts_3Mar22_final_Att.pdf
Total size =5179K

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