General Announcement::Re-Constitution of the Board

Issuer & Securities

Issuer/ Manager
AEI CORPORATION LTD.
Securities
AEI CORPORATION LTD - SG1AJ1000006 - AWG
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Mar-2020 20:47:56
Status
New
Announcement Sub Title
Re-Constitution of the Board
Announcement Reference
SG200323OTHRWC8E
Submitted By (Co./ Ind. Name)
Lum Soh Ping
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of AEI Corporation Ltd. refers to the Company's announcements on 23 March 2020 of the
re-designation of Mr Sun Quan from Non-Executive Chairman to Executive Director and the appointment of Mr Yeung Koon Sang alias David Yeung as the new Non-Executive and Independent Chairman of the Board.

Please refer to attachment for more details.

Attachments

20200323_AEI_GenAnn_Re-Const ofBoard_Att.pdf
Total size =101K