Change - Announcement of Cessation::Resignation of Chief Executive Officer

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
27-Jul-2025 20:21:24
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer
Announcement Reference
SG250727OTHR0XT6
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Executive Officer ("CEO").

Additional Details

Name Of Person
Chunyi Yin Leong
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
27/07/2025
Detailed Reason (s) for cessation
Board-led leadership realignment for growth.
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
01/07/2024
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Role and responsibilities
Overall management of the Group's strategy, business, operations and financial matters.
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
85,616 ordinary shares
Other Directorships
Past (for the last 5 years)
1. Nonprofit Organization: Simple Steps Community Connection
2. SkyWater Technology, Inc. [NASDAQ: SKYT]
Present
1. AEM Singapore Pte Ltd
2. IRIS Solution Pte Ltd
3. CEI Pte Ltd
4. AEM Microtronics (M) Sdn Bhd
5. AEM International (Korea) Ltd.
6. Nestek Korea Co., Ltd
7. NTP Korea Co., Ltd
8. AEM TesTech (Shanghai) Co., Ltd
9. Afore Oy
10. DB Design Group, Inc.
11. AEM Americas, Inc.
12. AEM International (US) Ltd
13. Wavem US Inc.
14. Lattice Innovation Inc.