AE Multi Holdings Berhad (“AEM” or “the Company”) wishes to announce that Mr. Chou Sing Hoan, a Principal Officer of AEM, has transacted in the securities of AEM in relation to the exercise of options under the Employees' Share Option Scheme (“ESOS”) of the Company outside closed period as set out below:-

Date of allotment of Shares pursuant to exercise of ESOS options

No. of Ordinary Share

% of Shares

Exercise price             per ESOS option (RM)

Nature of interest (Direct/Indirect)

19 January 2021

31,000,000

5.588

0.1164

Direct

This announcement is dated 22 January 2021.