| Announcement of Cessation of CEO and Director | |
| * 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 | 29-Nov-2011 21:34:33 |
| Announcement No. | 00140 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | David Goh Hock Kim |
| Age * | 50 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 01/01/2012 |
| Detailed Reason(s) for cessation * | Pursuing other career and business opportunities |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No |
| If yes, please elaborate * | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * | No |
| Date of Appointment to current position * | 01/07/2008 |
| Job Title * | CEO and Director |
| Role and responsibilities * | Overall management of the Group's strategy, business, operation and financial matters. |
| Does the AC have a minimum of 3 members (taking into account this cessation) * | No |
| Number of Independent Directors currently resident in Singapore (taking into account this resignation) * | 2 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 1 |
| Shareholding in the listed issuer and its subsidiaries * | 21 millions shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | None |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | NP Singapore Pte Ltd (5 April 2011) Nypro China Holdings Ltd (10 October 2009) Nymetech Holdings Pte Ltd (10 october 2008) |
| Present * | AEM Singapore Pte. Ltd. Microcircuit Technology (S) Pte. Ltd. AEM Platronics (S) Pte. Ltd. AEM International (S) Pte. Ltd. Orchardville Holdings Pte Ltd AEM China (S) Pte. Ltd. AEM Microtronics (M) Sdn. Bhd. AEM Platronics (M) Sdn. Bhd. Qualitek Electronics (M) Sdn Bhd Microcircuit Technology (M) Sdn. Bhd. AEM (Hong Kong) Co., Limited AEM (Suzhou) Co., Ltd Tianjin Ever Technologies Co., Ltd Nypro Singapore Pte Ltd Nypro Singapore Mold Pte Ltd Nypro Precision Molding Services (Thailand) Co., Ltd Nypro Forbes Product Ltd Nypro Forbes Moulds Private Ltd |
| Footnotes | David was appointed to the Board as Director on 18 February 2008. |
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