AEM Holdings Ltd. announced the Resignation of Leong Sook Han as Joint Company Secretary with effect from 16 April 2024. Role And Responsibilities: Overall management of the Group's financial, secretarial, ESG and investor relations matters. Other DirectorShips Past: 1. Hong Leong Asia (Shanghai) Co.

Ltd. 2. Airwell Air-conditioning (Asia) Company Limited 3. Airwell Air-conditioning (Hong Kong) Company Limited 4. Fedders Hong Kong Company Limited 5. HL Cement (HK) Limited 6. Ridge Star Limited 7. Well Summit Investments Limited 8. HL Cement (Labuan) Limited 9. HL Cement (Malaysia) Sdn. Bhd. 10.

Fedders International Pte. Ltd. 11. Fedders Investment Holdings Pte.

Ltd. 12. HL Granite Resources Pte. Ltd. 13.

HL Technology Systems Pte Ltd. 14. Hong Leong (China) Limited 15. Hong Leong Asia Investments Pte.

Ltd. 16. Hong Leong Electric Pte Ltd. 17. HS-HL Company Pte Ltd. 18.

Rex Holdings Pte Ltd. 19. Rex Plastics Pte. Ltd. 20.

Salvador Pte. Ltd. 21. Tasek Holdings Pte.

Ltd. Other DirectorShips Present: 1. AEM Singapore Pte. Ltd. 2. Iris Solution Pte. Ltd. 3. CEI Pte.

Ltd. 4. AEM Microtronics (M) Sdn. Bhd. 5. Afore Oy 6. AEM International (US) Ltd. 7. DB Design Inc. 8. Wavem US Inc. 9. AEM International (Korea) Ltd. 10.

AEM Americas Inc. 11. AEM TesTech Shanghai Co. Ltd. 12.

Nestek Korea Co. Ltd. 13. NTP Korea Co.

Ltd. Reason For Cessation: Ms. Leong Sook Han has resigned to pursue new interests. The Board also announced that the Company has appointed Mr. Oei Jun Long as Joint Company Secretary of the Company with effect from 16 April 2024. Consequent upon the aforesaid change, the Joint Company Secretaries of the Company will be Mr. Cho Form Po and Mr. Oei Jun Long.