ADOPTION OF DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FI NANCIAL YEAR ENDED 31 DECEMBER 2025
DECLARATION OF FIRST AND FINAL DIVIDEND
RE ELECTION OF MR. LOKE WAI SAN AS DIRECTOR
RE ELECTION OF MR. LOH KIN WAH AS DIRECTOR
RE ELECTION OF MR. CHOK YEAN HUNG AS DIRECTOR
RE ELECTION OF DR. YEO YEE CHIA AS DIRECTOR
APPROVAL OF DIRECTORS FEES FOR THE FI NANCIAL YEAR ENDING 31 DECEMBER 2026
RE APPOINTMENT OF KPMG LLP AS AUDITORS AND AUTHORISATION FOR DIRECTORS TO FI X ITS REMUNERATION
APPROVAL OF THE GENERAL SHARE ISSUE MANDATE
APPROVAL OF THE RENEWAL OF THE SHARE PURCHASE MANDATE
APPROVAL OF THE SPECIFI C SHARE ISSUE MANDATE – AEM RESTRICTED SHARE PLAN 2024
APPROVAL OF THE SPECIFI C SHARE ISSUE MANDATE AEM PERFORMANCE SHARE PLAN 2017