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: 04-May-2020 19:42:36
Status: New
Announcement Reference: SG200504MEETZS4S
Submitted By (Co./ Ind. Name): Soh Wai Kong
Designation: Joint Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Revised Notice of AGM - See Attached

Event Dates

Meeting Date and Time: 21/05/2020 15:00:00
Response Deadline Date: 18/05/2020 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Electronics means

Attachments

AEM AGM 2020 Notice.pdf

AEM Letter to Shareholders - Advisory to AGM 2020.pdf

AEM Proxy Form - Virtual AGM 2020.pdf

Total size =365K

Related Announcements

Related Announcements: 21/05/2020 21:51:01