| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | AEM HOLDINGS LTD |
| Company Registration No. | 200006417D |
| Announcement submitted on behalf of | AEM HOLDINGS LTD |
| Announcement is submitted with respect to * | AEM HOLDINGS LTD |
| Announcement is submitted by * | Soh Wai Kong |
| Designation * | Company Secretary |
| Date & Time of Broacast | 26-Apr-2012 21:18:41 |
| Announcement No. | 00277 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2012 |
| Description | Pursuant to Rule 704(15) of the SGX-ST Listing Manual, the Board of Directors of AEM Holdings Ltd. (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on Thursday, 26 April 2012, all the resolutions proposed in respect of the matters set forth in the Notice of AGM dated 11 April 2012 were duly passed by the Shareholders. BY ORDER OF THE BOARD Albert Ng Chief Executive Officer 26 April 2012 |