REPL::General Announcement::CHANGE IN LEAD INDEPENDENT DIRECTOR

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 04-Nov-2017 15:39:01
Status: Replacement
Announcement Sub Title: CHANGE IN LEAD INDEPENDENT DIRECTOR
Announcement Reference: SG171104OTHRX9QX
Submitted By (Co./ Ind. Name): Soh Wai Kong
Designation: Company Secretary
Effective Date and Time of the event: 03/11/2017 17:00:00
Description (Please provide a detailed description of the event in the box below): The Board of Directors (the "Board") of AEM Holdings Ltd wishes to announce that Mr. Keith Toh has stepped down as Lead Independent Director and Mr. Adrian Chan has been appointed as Lead Independent Director with immediate effect.

The Board wishes to record its thanks to Mr. Keith Toh.

BY ORDER OF THE BOARD

Charles Cher Lew Siang
Chief Executive Officer
4 November 2017