General Announcement::Retirement of Independent Directors and Change in Composition of Board and Board Committees

Issuer & Securities

Issuer/ Manager
AEM HOLDINGS LTD.
Securities
AEM HOLDINGS LTD - SG1BA1000003 - AWX
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Jan-2022 08:50:35
Status
New
Announcement Sub Title
Retirement of Independent Directors and Change in Composition of Board and Board Committees
Announcement Reference
SG220101OTHRZMAP
Submitted By (Co./ Ind. Name)
Leong Sook Han
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached for more details.

Attachments

AEM - Retirement of Independent Directors and Change in Composition of Board and Board Committees.pdf
Total size =191K