News

Resolutions Passed At The Extraordinary General Meeting Held On 29 April 2008

Pursuant to Rule 704(14) of the SGX-ST Listing Manual, the Board of Directors of AEM Holdings Ltd. (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on Tuesday, 29 April 2008, all the resolutions proposed in respect of the matters set forth in the Notice of EGM dated 11 April 2008 were duly passed by the Shareholders.