General Announcement::APPOINTMENT OF DIRECTOR AND CHANGES OF BOARD APPOINTMENTS

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
05-Apr-2018 12:04:50
Status
New
Announcement Sub Title
APPOINTMENT OF DIRECTOR AND CHANGES OF BOARD APPOINTMENTS
Announcement Reference
SG180405OTHR8XZ2
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)
APPOINTMENT OF NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR
CESSATION OF NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR
CHANGES TO THE COMPOSITION OF THE VARIOUS BOARD COMMITTEES

Attachments

Announcement - Appoint Director and Board Composition Change__5Apr18.pdf
Press Release - Appoint Director 5Apr2018.pdf
Total size =904K