We strive to provide a transparent assessment of our company’s value.

AEM Holdings Ltd.

Annual General Meeting 2022

28 April 2022

The Board wishes to inform Shareholders that the AGM will be convened and held by electronic means on Thursday, 28 April 2022 at 3.00 p.m. (Singapore time).

In view of the current Covid-19 situation, the Company has made arrangements for shareholders to watch the AGM proceedings through the live audio-visual webcast or live audio-only stream via their mobile phones, tablets or computers.