GENERAL MEETINGS: OUTCOME OF MEETING
|AEON CO. (M) BHD|
Type of Meeting
|Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||22/05/2013|
|Venue||Ballroom 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.
|Company Name||AEON CO. (M) BHD|
|Date Announced||22 May 2013|