23 Nov

Suspension from Official Quotation

Market Announcement 23 November 2021 23 November 2021 Market Announcement 1 / 1 ASX Limited ASX Customer Service Centre 131 279 | asx.com.au Asian American Medical Group Limited (ASX: AJJ) – Suspension from Quotation Description The securities of Asian American Medical Group Limited (‘AJJ’) will be suspended from quotation immediately under Listing Rule 17.2, at the request of AJJ, pending the release of an announcement regarding the appointment of a sufficient number of directors to comply with section 201A(2) of the Corporations Act 2001 (Cth). Issued by Alice Montefiore-King Adviser, Listings Compliance (Sydney) 1 AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT 2 3 November 2021 The Manager Companies Announcement Officer Australian Securities Exchange Electronic Lodgement Dear Sir/Madam REQUEST FOR VOLUNT ARY SUSPE NSION The Board of Directors (“the Board”) of Asian American Medical Group Limited (“AAMG” or “the Company”) wishes to request for a v oluntary suspension from trading. The reason for the suspension is that following the resig nation of Peter Hurley the C ompany has insufficient Australian resident directors. The company is currently in the process of recruiting a n Australian resident director and hopes to make the a ppointment within the n ext week after which the suspension can be lif ted. The Company is not a ware of any reason why i t s securities should not be suspended . If you have any queries, please don’t hesitate to con tact me. On behalf of the Board DARIO NAZZARI Company Secretary 2 About Asian American Medical Group S ingapore - based and Australian Securities Exchange - listed Asian American Medical Group (AAMG) operates leading liver and radiation centres in Singapore. Established in 1994, its Asian American Liver Centre is one of Asia’s foremost liver centres led by reno wned hepatobiliary expert and liver transplant surgeon, Dato’ Dr Tan Kai Chah who helped start the Liver Transplant Programme at the King’s College Hospital London and pioneered the Living Donor Liver Transplantation Programme in Singapore. AAMG also provides healthcare management and consultancy services for healthcare overseas projects. It also manages healthcare real estate, including the development of AAMG’s cancer centre in Johor, Malaysia. For further information, please visit: www.aamg.co Media contact: Catherine Ong Associates Catherine Ong Sean Soh Mobile: (65) 9697 0007 Mobile: (65) 8613 7031 Email: cath@catherineong.com Email: sean@catherineong.com
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