REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2021 12:22:35
Status: Replacement
Announcement Reference: SG210413MEET03FK
Submitted By (Co./ Ind. Name): Lum Soh Ping
Designation: Chief Financial Officer and Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of AGM 2. Proxy Form
Additional Text	Attached proxy form will replace the earlier one enclosed in the Company s announcement dated 13 April 2021 to rectify a typographical error. Resolutions 6, 7 and 8 in the earlier proxy form should read as Resolutions 7, 8 and 9.

Event Dates

Meeting Date and Time: 28/04/2021 09:00:00
Response Deadline Date: 26/04/2021 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

20210413_AEI_Ann_AGM_Notice_Att.pdf

20210414_AEI_AGM_ProxyForm_updated_Att.pdf

Total size =401K

Related Announcements

Related Announcements: 28/04/2021 17:18:01
13/04/2021 18:07:45