AEM HOLDINGS LTD: NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Notice of Book Closure Date For Dividend
* 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	11-Apr-2013 06:36:11
Announcement No.	00003
Price Sensitivity	No

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Dividend Value	Payment Type	Dividend Type	Financial Year End	Dividend Number	Tax Exemption Clause
SGD 0.0035 Per 1 Ordinary share	Tax Exempted (1-tier)	Final	31/12/2012	NA	The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singpoare

Record Date *	07/06/2013
Record Time *	17:00
Date Paid/Payable	21/06/2013
Footnotes	NOTICE IS HEREBY GIVEN that, the Transfer Books and Register of Members of the Company will be closed on 10 June 2013 for the purpose of determining shareholders' entitlements to the proposed final dividend of 0.35 Singapore cents per ordinary share in respect of the financial year ended 31 December 2012 (the "Proposed Final Dividend"). Duly completed and stamped transfers together with all relevant documents of or evidencing title received by the Company's Share Registrar, Intertrust Singapore Corporate Services Pte. Ltd., at 3 Anson Road #27-01, Springleaf Tower Singapore 079909, up to 5.00 p.m. on 7 June 2013 will be registered to determine shareholders' entitlements to the Proposed Final Dividend. The Proposed Final Dividend, if approved by shareholders at the 2013 Annual General Meeting, will be paid on 21 June 2013. Members whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 7 June 2013 will be entitled to the Proposed Final Dividend.