Bursa Announcements

Date : 22 May 2013

GENERAL MEETINGS: OUTCOME OF MEETING

AEON CO. (M) BHD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting22/05/2013
Time10:00 AM
VenueBallroom 1 and 2, Level 2, InterContinental Hotel Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting
AEON CO. (M) BHD. ("AEON" or "the Company")
- TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28th AGM")

The Board of Directors of AEON is pleased to announce that the shareholders of the Company have approved and passed all the resolutions prescribed in the Notice of the 28th AGM dated 30 April 2013 enclosed in the Annual Report for the financial year 2012 at the Company's 28th AGM held on Wednesday, 22 May 2013.

This announcement is dated 22 May 2013.


Announcement Info

Company NameAEON CO. (M) BHD  
Stock Name AEON    
Date Announced22 May 2013  
CategoryGeneral Meetings
Reference NoCC-130520-58660

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