About AE Multi Holdings Berhad 200101004021 (539777-D)

Documents submission to Bursa Securities
• Board Charter
• Terms of Reference Audit Committee
• Terms of Reference - Nominating and Remuneration Committee
• AEM - Annual Report 2021
• AEM - Corporate Governance Report 2021

AE Multi Holdings Berhad (“AEM”) is a public limited company, incorporated and domiciled in Malaysia and is listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”).

The principal activities of AEM consist of investment holding and the provision of management services to its group of companies. While the principal activities of its subsidiaries primarily engaged in:-

1. manufacture and sale of Printed Circuit Board (“PCB”) and related products;
2. sourcing and reselling of the PCB and related products, electronic and telecommunication components; and
3. manufacture of cartridge ink and related products.

The Group was one of the pioneers in the manufacturing of single-sided PCB in Malaysia when it commenced its operation in 1990. Technical knowledge and expertise were provided by one of its founders and current Executive Chairman, Mr. Yang Wu-Hsiung. The Group set up its first manufacturing plant in Sungai Petani, Kedah Darul Aman. Subsequently in 1999, the Group expanded its production facilities to Thailand to set up its second manufacturing plant in the Bangpoo Industrial Estate located in Samutprakarn, Bangkok, Thailand.

Prior to 1998, the Group catered mainly to the computer related products sector, which accounted for more than 50% of its output but since then, steps were taken to diversify into other segments. Today, the Group’s output can segregated into four (4) segments, namely computer peripherals, consumer electronics, telecommunication equipment and office equipment.