| Announcement of Cessation of Non-Executive Chairman | |
| * 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 21:51:36 |
| Announcement No. | 00141 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Albert Ng Aik Khoon |
| Age * | 49 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 01/01/2012 |
| Detailed Reason(s) for cessation * | Become Chief Executive Officer of the Company. |
| 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 * | 30/09/2011 |
| Job Title * | Non-Executive Chairman |
| Role and responsibilities * | Lead the Board in formulating corporate strategies, financial objectives and directions for the Group and to ensure its effectiveness on all aspects of its role. |
| Does the AC have a minimum of 3 members (taking into account this cessation) * | Yes |
| 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 * | 2 |
| Interest in the listed issuer and its subsidiaries * | Personal 1,140,000 shares and P3 Investment Pte Ltd - 20,000,000 shares (deemed interest) |
| 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) * | EEMS Asia Pte Ltd EEMS Test Singapore Pte Ltd EEMS China Pte Ltd EEMS Italia Ltd EEMS Suzhou Co., Ltd EEMS Suzhou Technology Co., Ltd |
| Present * | P3 Investment Pte Ltd |
© 2011 SGX News
