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: 29-Apr-2019 21:55:06
Status: New
Announcement Reference: SG190429MEETVJCK
Submitted By (Co./ Ind. Name): Soh Wai Kong
Designation: Joint Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	AGM Results and Presentation

Event Dates

Meeting Date and Time: 29/04/2019 15:00:00
Response Deadline Date: 27/04/2019 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	52 Serangoon North Avenue 4 Singapore 555853

Attachments

AGM - All Resolutions passed 29Apr19.pdf

AEM AGM Presentation 29Apr19.pdf

Total size =4286K