AEM Holdings Ltd. announced the Resignation of Leong Sook Han as Chief Financial Officer ("CFO") 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 Company is in the midst of identifying a suitable and qualified replacement to fill the position of CFO (or equivalent rank). During the interim, the Company's Vice President, Group Finance, Ms. Lim Kim Hua, will assist in overseeing the finance function of the Group.