Investor Relations > Newsroom > Announcements

Announcements

By Category : All  |  Announcements
By Year : Latest  |  All  |  2009  |  2008  |  2007  |  2006  |  2005  |  2004  |  2003

• Feb 02, 2009
• Report Of Persons Occupying Managerial Positions Who Are Related To A Director, Chief Executive Officer Or Substantial Shareholder Of The Company

• Jan 19, 2009
• Announcement Of Appointment Of Non-Independent And Non-Executive Director

• Jan 19, 2009
• Appointment Of Non-Independent And Non-Executive Director

• Nov 20, 2008
• Announcement Of Cessation As Non-Independent And Non-Executive Director

• Nov 20, 2008
• Resignation Of Non-Independent And Non-Executive Director

• Nov 07, 2008
• Third Quarter Financial Statement And Dividend Announcement

• Aug 13, 2008
• Second Quarter Financial Statement And Dividend Announcement

• Aug 05, 2008
• Profit Guidance For 1H2008

• Jul 01, 2008
• Announcement Of Cessation As Acting Chief Executive Officer

• May 14, 2008
• First Quarter Financial Statement And Dividend Announcement

• May 09, 2008
• Date Of Release Of Unaudited Results For The Three Months Ended 31 March 2008

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

• Apr 29, 2008
• Resolutions Passed At The Annual General Meeting Held On 29 April 2008

• Apr 29, 2008
• AEM Holdings Appoints Executive Director / Chief Executive Officer

• Apr 11, 2008
• Notice Of Extraordinary General Meeting

• Apr 11, 2008
• Notice Of Annual General Meeting

• Feb 26, 2008
• Reply To SGX Queries Dated 22 February 2008

• Feb 20, 2008
• Full Year Financial Statement And Dividend Announcement

• Feb 19, 2008
• Resignation Of Chief Executive Officer And Executive Director And Appointment Of Non-Executive Director

• Feb 19, 2008
• Announcement Of Resignation Of Chief Executive Officer And Executive Director

• Feb 19, 2008
• Announcement Of Appointment Of Non-Executive Director

• Feb 13, 2008
• Date Of Release Of Unaudited Full Year Results For The Financial Year Ended 31 December 2007

• Feb 11, 2008
• Report Of Persons Occupying Managerial Positions Who Are Related To A Director, Chief Executive Officer Or Substantial Shareholder Of The Company

• Jan 18, 2008
• AEM Updates FY07 Outlook

• Sep 19, 2007
• JMD Selects MCT For Multi-Layer Organic Substrates Fabrication

• Aug 28, 2007
• Malacca Chief Minister Visits AEM's Substrates Plant In Tuas

• Aug 14, 2007
• Analysts Briefing On 1H FY2007 Results

• Aug 13, 2007
• Half Year Financial Statement And Dividend Announcement

• Aug 13, 2007
• AEM Reports H1 FY2007 Results

• Aug 06, 2007
• Change Of Share Registrar's Address And Place Where The Register Of Members And Index Is Kept

• Aug 01, 2007
• Date Of Release Of Unaudited Results For The Half Year Ended 30 June 2007

• Jul 27, 2007
• AEM Updates H1 FY07 Guidance

• May 16, 2007
• Completion Of The Acquisition Of 100% Equity Interest In Qualitek Electronics (M) Sdn Bhd By The Company's Wholly-Owned Subsidiary, Microcircuit Technology (S) Pte. Ltd.

• May 11, 2007
• Update On CPIB Investigation

• May 11, 2007
• Announcement Of Appointment Of Chief Executive Officer

• May 11, 2007
• Appointment Of Acting CEO

• May 09, 2007
• Company Assisting In Investigation

• May 02, 2007
• Change Of Name Of The Company

• Apr 20, 2007
• Resolutions Passed At The Annual General Meetng Held On 20 April 2007

• Apr 20, 2007
• Resolutions Passed At The Extraordinary General Meeting Held On 20 April 2007

• Apr 20, 2007
• Change In The Board Of Directors And Compositions Of Remuneration And Nominating Committees

• Apr 11, 2007
• Reply To SGX Query Dated 10 Arpil 2007

• Apr 04, 2007
• Notice Of Annual General Meeting And Notice Of Books Closure

• Mar 28, 2007
• Notice Of Extraordinary General Meeting

• Feb 26, 2007
• Reply To SGX Queries Of 23 Feb 2007

• Feb 16, 2007
• Analysts Briefing On FY06 Results

• Feb 15, 2007
• Full Year Financial Statement And Dividend Announcement

• Feb 15, 2007
• AEM Reports 63% Jump In Net Profit For FY06 To S$16.6 Million

• Feb 07, 2007
• Date Of Release Of Unaudited Full year Results For The Financial Year Ended 31 December 2006

• Jan 31, 2007
• Report Of Persons Occupying Managerial Positions Who Are Related To A Director, Chief Executive Officer Or Substantial Shareholder Of The Company

• Jan 12, 2007
• Investor Briefing

• Jan 10, 2007
• Increase In Paid Up Capital In AEM Platronics (M) Sdn. Bhd.

• Jan 05, 2007
• Acquisition Of 100% Equity Interest In Qualitek Electronics (M) Sdn Bhd

• Jan 05, 2007
• AEM Signs Definitive S&P Agreement To Acquire Malacca Subsidiary Of Qualitek Electronics Co., Ltd

• Dec 22, 2006
• Additional Investment In Wholly-Owned Subsidiary

• Dec 22, 2006
• Changes In The Board of Directors And Re-designation Of Group Managing Director To Chief Executive Officer

• Dec 22, 2006
• Appointment Of Non-Independent And Non-Executive Director

• Dec 08, 2006
• Memorandum Of Understanding To Acquire Malacca Subsidiary Of Qualitek Electronics Co., Ltd

• Nov 08, 2006
• Change Of Names Of Subsidiaries

• Sep 15, 2006
• Announcement Of Appointment Of Independent Director

• Sep 15, 2006
• Changes In The Board Of Directors And The Compositions Of Audit, Nominating And Remuneration Committees

• Aug 04, 2006
• Unaudited Half Year Financial Statement And Dividend Announcement

• Aug 04, 2006
• Strong Performance From AEM-Evertech As Net Profit Jumps 138% In 1H2006

• Jul 17, 2006
• Increase In Investment In AEM-Evertech (Suzhou) Co., Ltd

• Jul 17, 2006
• AEM-Evertech Secures Over S$65M Of Firm Sales Orders For Its Semiconductor Equipment

• May 31, 2006
• Change Of Joint Company Secretary

• May 31, 2006
• Change Of Share Registrar And Place Where Register Of Members And Index Is Kept

• May 29, 2006
• Dissolution Of Investment Committee

• May 26, 2006
• Announcement Of Appointment Of Independent Director

• May 26, 2006
• Changes In The Board Of Directors And The Compositions Of Audit, Nominating And Remuneration Committees

• May 08, 2006
• AEM-Evertech Announces The Official Opening Of MicroCircuit Technology (2002) Pte Ltd By Mr Lim Hng Kiang, Minister For Trade & Industry

• Apr 28, 2006
• Resolutions Passed At Annual General Meeting

• Apr 28, 2006
• Retirement Of Independent Director

• Apr 10, 2006
• Notice Of Annual General Meeting

• Apr 10, 2006
• Clarification On Notice Of Books Closure

• Mar 08, 2006
• Change Of Director And Committees Structure

• Mar 08, 2006
• Announcement Of Appointment Of Independent Director

• Mar 06, 2006
• Reply To Singapore Exchange Securities Trading Limited's Queries Of 3 March 2006

• Mar 02, 2006
• Management Online Q&A With Investors

• Mar 01, 2006
• Full Year Financial Statement And Dividend Announcement

• Mar 01, 2006
• AEM-Evertech Reports Net Profit Of $10.2 Million On A Turnover Of $174.2 Million For FY2005

• Feb 17, 2006
• Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder

• Dec 15, 2005
• Increase In Paid Up Capital In Eminent Dynamic Sdn. Bhd.

• Nov 28, 2005
• Resignation Of Director

• Nov 17, 2005
• Clarification Of An Article Published In The Straits Times On 17 November 2005

• Nov 14, 2005
• Termination Of Appointment Of Executive Director/Re-Designation Of Chairman To Executive Chairman

• Oct 14, 2005
• Appointment Of Director

• Oct 14, 2005
• Announcement Of Appointment Of Non-Independent And Non-Executive Director

• Sep 08, 2005
• Changes In Board Structure And Appointment And Resignation Of Chief Financial Officer And Company Secretary

• Sep 08, 2005
• Announcement Of Appointment Of Chief Financial Officer

• Aug 08, 2005
• Half Year Financial Statement And Dividend Announcement

• Apr 28, 2005
• Annual General Meeting

• Apr 26, 2005
• Additional Information Relating To The Annual Report 2004

• Apr 12, 2005
• Notice Of Annual General Meeting

• Mar 22, 2005
• Further Additional Information On The Proposed Sale And Leaseback Of 52 Serangoon North Avenue 4, Singapore 555853

• Mar 12, 2005
• AEM-Evertech Achieves Good Results for 2004

• Feb 27, 2005
• Full Year Financial Statement And Dividend Announcement

• Jan 01, 2005
• A Visionary Perspective of AEM-Evertech

• Sep 28, 2004
• AEM-Evertech Announces Its Vision & Mission

• Mar 26, 2003
• New Equipment Order - US$11.0M Estimated Revenue