Annual General Meeting 2025

Agenda

  • 2:00 pm Registration Opens
  • 3:00 pm Welcome Address by AEM Chairman Loke Wai San
  • Business Update by AEM CEO Amy Leong
  • Financial Results Update by AEM CFO, KWEK You Cheer
  • E-Polling Instruction & Guide by Scrutineer
  • Q&A Session
  • Motions & Resolutions
  • 5:00 pm Closing

Voting Guide

AGM Etiquette

  • Please refrain from walking around during the meeting.
  • Please use the left entrances to enter the auditorium.
  • Watch the steps to avoid trip hazards.
  • No food or beverages are allowed in the auditorium.

Microphone Manners:

During the question-and-answer (Q&A) session, we kindly request the following:

  • Only shareholders are allowed to ask questions.
  • Kindly state your name before posing your question.
  • Please articulate your question promptly and clearly.
  • Limit your inquiry to one question per turn: refrain from bundling multiple questions together.
  • We respectfully ask attendees to avoid engaging in discussions pertaining to political matters.

Cameras/ Recording Equipment/ Mobile Phones:

  • Photography, audio, or video recording during the Annual General Meeting (AGM) is strictly prohibited.

Seat Saving:

  • Please refrain from excessive seat saving. A couple of seats for your group is acceptable.

Our FY24 Annual Report unlocks insights, trends, and financial performance for our investors.

Read in our FY24 Sustainability Report our sustainability pillars, efforts, and goals toward A Zero Failure World.

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