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AE MULTI HOLDINGS BERHAD

Date of change	08 Sep 2020
Name	DATO' NIK ISMAIL BIN DATO' NIK YUSOFF
Age	74
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Sains Kepolisan (DPS)	Universiti Kebangsaan Malaysia

Working experience and occupation

Dato' Nik Ismail Bin Dato' Nik Yusoff joined the Police Force in 1965 and served the Force until his retirement on 2 September 2001 as Deputy Commissioner of Police. During his 36 years in service, he had served the force well, with full commitments and professionalism. Dato' Nik Ismail had served in various positions in the Police Force, including Chief Police Officer (CPO) in the states of Terengganu (1997), Kedah (1997 - 1999), and Selangor (1999 - 2001). He was also the Deputy Director Special Branch in Bukit Aman from 1995 to 1997.After his retirement, Dato' Nik Ismail was appointed Director of several public listed companies and private limited companies. He currently sits on the Board as Independent and Non-Executive Chairman at AT Systematization Berhad and Green Ocean Corporation Berhad.

Directorships in public companies and listed issuers (if any)

1. AT Systematization Berhad2. Green Ocean Corporation Berhad

Date of change	08 Sep 2020
Name	MR CHANG CHOON MING
Age	43
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to his other personal commitments

Date of change	08 Sep 2020
Name	MR CHOONG LEE AUN
Age	54
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Executive Program: Leadership	Oxford University, London, UK
2	Others	Executive Program: Strategy	Harvard Business School, Boston, US
3	Diploma	Electronic Engineering Technology	Lethbridge Community College, Lethbridge, Canada	Advance Diploma
4	Diploma	Ontario Academic Credit Diploma	King Square College, Toronto, Canada

Working experience and occupation

Mr. Choong has more than 25 years of experience ranging from various general management and sales leadership roles. He is well-versed with the corporate operations and processes, as well as the familiarity of complex business environment globally.He was previously a Head of Marketing and Global Brand ambassador of RS Components, the world's leading high service level distributor of electrical, electronic and industrial supplies based in Shanghai.Prior to that, he was the Vice President of Arrow China, a worldwide leading distributor of products, services and solutions to the electronics component market across Asia Pacific region.Mr. Choong previously held positions covering sales and marketing in companies based in Malaysia. He was mainly in charged for launching new office in Penang and setting up marketing department for a LCD manufacturing firm.

Directorships in public companies and listed issuers (if any)

1. AT Systematization Berhad 2. PNE PCB Berhad

Date of change	08 Sep 2020
Name	MR YEE YIT YANG
Age	53
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	CPA Australia
2	Professional Qualification	Accounting	Malaysian Institute of Accountant (MIA)
3	Degree	Economics (Major: Accounting & Finance)	Latrobe University Australia

Working experience and occupation	Mr. Yee began his career with Deloitte Tohmatsu, an international accounting firm upon his graduation in Australia in 1990. After spending approximately 3 years with them, he joined the corporate finance division of Affin Investment Bank in which he was involved in various assignments, such as IPO, regional mergers and acquisitions as well as fund raising for both listed and non listed companies.After approximately 7 years with Affin Investment Bank, he left to join a leading listed supermarket chain stores in Malaysia as Head of Corporate Planning. During his tenure with them, he was instrumental in raising the corporate profile by raising funds for the purpose of acquisition of related business. In 2008, he left the Group to join another listed company, which is principally involved in property investment and health care business as Head of Corporate Finance. During his stay with them, he had completed a fund raising exercise for the purpose of consolidation the property investment division as well as acquisition of a renowned healthcare company based in USA. Currently, he is involved in a private corporate consultancy business.
Directorships in public companies and listed issuers (if any)	1. Vertice Berhad2. Key Alliance Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	16,006,000 ordinary shares in AE Multi Holdings Berha

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Notice of Person Ceasing (Section 139 of CA 2016)

AE MULTI HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ACE CREDIT (M) SDN. BHD.
Address	Level 15, 16 & 17, BO1-A, Menara 2 No. 3, Jalan Bangsar, KL Eco City Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	200301003436 (605856-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	ACE Credit (M) Sdn. Bhd.
Address of registered holder	Level 15, 16 & 17, BO1-A, Menara 2, No. 3, Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur
Date of cessation	07 Sep 2020

No of securities disposed	77,856,200
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via off market
Nature of interest	Direct Interest
Date of notice	09 Sep 2020
Date notice received by Listed Issuer	09 Sep 2020

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	AE MULTI HOLDINGS BERHAD ("AEM" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of AEM, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of new ordinary shares in the Company of up to 20% of the total number of issued shares of the Company (excluding treasury shares) to independent third party investor(s) to be identified later and at an issue price to be determined later (“Proposed Private Placement”). Please refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 16 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3097219

Attachments AEM - Proposed Private Placement (16.10.2020).pdf

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Type	Announcement
Subject	OTHERS
Description	AE MULTI HOLDINGS BERHAD ("AEM" OR "THE COMPANY")- COLLABORATION AGREEMENT ENTERED INTO BETWEEN AE MULTI INDUSTRIES SDN. BHD. AND RIPCOL ENGINEERING SDN. BHD.
The Board of Directors (“Board”) of AEM wishes to announce that AE Multi Industries Sdn. Bhd., a wholly-owned subsidiary of the Company, had on 30 October 2020 entered into a Collaboration Agreement with Ripcol Engineering Sdn. Bhd. Please refer to the attachment for the details of this announcement. This announcement is dated 30 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3101031

Attachments Collaboration Agreement (Attachment).pdf Press Release.pdf

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,373	16,148	50,766	45,972
2	Profit/(loss) before tax	-500	16	-2,745	-116
3	Profit/(loss) for the period	-500	15	-2,745	-232
4	Profit/(loss) attributable to ordinary equity holders of the parent	-500	15	-2,745	-232
5	Basic earnings/(loss) per share (Subunit)	-0.14	0.00	-0.76	-0.07
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1500		0.1800

Change in Financial Year End

AE MULTI HOLDINGS BERHAD

Old financial year end	31 Dec 2020
New financial year end	31 Mar 2021

Remarks :

The Board of Directors of AE Multi Holdings Berhad has approved the change in the financial year end from 31 Dec to 31 Mar. The next set of audited financial statements shall be for a period of 15 months from 1 Jan 2020 to 31 Mar 2021. Thereafter, the financial year end shall be on 31 Mar for each subsequent year. The rationale is to allow the Group to avoid the peak financial reporting in December and to enable better planning, coordination and management of its audit and reporting duties.

AE MULTI HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of new ordinary shares in AEM of up to 20% of the total number of issued shares of AEM
No. of shares issued under this corporate proposal	85,629,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1514
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	513,776,754
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 65,663,354.600
Listing Date	02 Dec 2020

Type	Announcement
Subject	OTHERS
Description	AE MULTI HOLDINGS BERHAD ("AEM" OR "COMPANY")LETTER OF AWARD FROM FINTEC GLOVE SDN. BHD. TO AE MULTI INDUSTRIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF AEM
The Board of Directors of AEM is pleased to announce that, AE Multi Industries Sdn. Bhd. (“AEMI”), a wholly-owned subsidiary of AEM, had on 2 December 2020 received a letter of award from Fintec Glove Sdn. Bhd. on the contract of Engineering, Procurement, Construction and Commissioning of a turnkey Glove-manufacturing factory (“Contract”). Details of the Contract are set out in the attachment below. This announcement is dated 2 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3110737

Attachments Details of Contract.pdf

Type	Announcement
Subject	OTHERS
Description	AE MULTI HOLDINGS BERHAD ("AEM" OR "COMPANY")- LETTER OF AWARD FROM PNE GLOVE SDN. BHD. TO AE MULTI INDUSTRIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF AEM
The Board of Directors of AEM is pleased to announce that, AE Multi Industries Sdn. Bhd., a wholly-owned subsidiary of AEM, had on 13 January 2021 received a letter of award from PNE Glove Sdn. Bhd. on the contract of Engineering, Procurement, Construction and Commissioning of a turnkey Glove-manufacturing factory. Please refer to the attachment for the details of this announcement. This announcement is dated 13 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3120922

Attachments Announcement.pdf Press Release.pdf

AE MULTI HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	41,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1164
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	554,776,754
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 70,435,754.600
Listing Date	20 Jan 2021

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

AE MULTI HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR CHOU SING HOAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Chou Sing Hoan

Date interest acquired & no of securities acquired
Date interest acquired	19 Jan 2021
No of securities	31,000,000
Circumstances by reason of which Securities Holder has interest	Exercise of options under Employees' Share Option Scheme
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	31,005,000
Direct (%)	5.589
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	22 Jan 2021
Date notice received by Listed Issuer	22 Jan 2021

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AE MULTI HOLDINGS BERHAD ("AEM" OR "THE COMPANY")- ACQUISITION OF SHARES IN VSOLAR GROUP BERHAD
The Board of Directors of AEM wishes to announce that AE Multi Industries Sdn. Bhd. (“AEMI”), a wholly-owned subsidiary of AEM, had on 24 and 25 November 2021 acquired a total of 330,500,000 ordinary shares in Vsolar Group Berhad (“Vsolar”), representing 7.237% of the total number of issued shares of Vsolar in the open market for a total cash consideration of RM4,975,152.10 only (“Acquisition”). As a result of the Acquisition, AEMI and AEM are deemed to be substantial shareholders of Vsolar on 25 November 2021. Please refer to the attachment for the details of this announcement. This announcement is dated 29 November 2021. Remarks: Amendments made are as follows:- 1. Introduction 2. Percentage Ratio

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3215410

Attachments AEM - Acq of Shares in Vsolar.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	43,307	19,373	72,380	0
2	Profit/(loss) before tax	-1,842	-500	-5,439	0
3	Profit/(loss) for the period	-1,848	-500	-5,445	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,848	-500	-5,445	0
5	Basic earnings/(loss) per share (Subunit)	-0.19	-0.14	-0.55	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0700		0.1400

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AE MULTI HOLDINGS BERHAD

Date of change	06 Dec 2021
Name	MR MAK SIEW WEI
Age	46
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Management Information System	United States

Working experience and occupation	Mr. Mak started his career as Business Development Manager for Marvic International (NY) Ltd in New York for 3 years. He currently sits on the Board of AT Systematization Berhad, Pasukhas Group Berhad, Advance Information Marketing Berhad and Trive Property Group Berhad as an Executive Director.
Directorships in public companies and listed issuers (if any)	1. AT Systematization Berhad2. Pasukhas Group Berhad3. Advance Information Marketing Berhad4. Trive Property Group Berhad

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AE MULTI HOLDINGS BERHAD

Date of change	29 Sep 2022
Name	DATO' NIK ISMAIL BIN DATO' NIK YUSOFF
Age	76
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

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Type	Announcement
Subject	SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description	AE MULTI HOLDINGS BERHAD ("AEM" OR THE "COMPANY")PROPOSED SHARE CONSOLIDATION
On behalf of the Board of AEM, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake a proposed consolidation of every 10 existing ordinary shares in AEM (“AEM Shares” or “Shares”) held by the shareholders on an entitlement date to be determined and announced later, into 1 AEM Share (“Proposed Share Consolidation”). Further details of the Proposed Share Consolidation are set out in the attachment below. This announcement is dated 17 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3393012

Attachments AEM - Share Consolidation - Announcement.pdf