Change - Announcement of Cessation::Announcement of Cessation of Director

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Apr-2018 12:05:19
Status
New
Announcement Sub Title
Announcement of Cessation of Director
Announcement Reference
SG180405OTHRIIVP
Submitted By (Co./ Ind. Name)
Soh Wai Kong
Designation
Company Secretary
Effective Date and Time of the event
05/04/2018 01:00:00
Description (Please provide a detailed description of the event in the box below)
Mr. Keith Toh will step down as Director of the Company on 5 April 2018

Additional Details

Name Of Person
Toh Hsiang-Wen Keith
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
05/04/2018
Detailed Reason (s) for cessation
To join Novo Tellus Capital Partners Pte Ltd as a Partner
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
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
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
06/02/2015
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 cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director, Audit and Risk Management Committee member, Remuneration Committee member
Role and responsibilities
Board Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest in AEM shares of 161,375 and 10,125 share options
Past (for the last 5 years)
Nil
Present
Aconex Ltd (Australia)
Source Photonics (USA)