Change - Announcement of Cessation::Resignation of Chief Operating 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
16-Oct-2023 17:38:14
Status
New
Announcement Sub Title
Resignation of Chief Operating Officer
Announcement Reference
SG231016OTHR84HU
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)
Resignation of Chief Operating Officer on 18 November 2023.

Additional Details

Name Of Person
Juha Matias Arola
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
18/11/2023
Detailed Reason (s) for cessation
Pursue other career opportunities.
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
01/04/2022
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)
4
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 Operating Officer
Role and responsibilities
Day to Day manufacturing operations of AEM
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
60 shares in the Company
Past (for the last 5 years)
Nil
Present
Nil