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GENERAL MEETINGS: NOTICE OF MEETING
| AEON CO. (M) BHD |
|
Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | AEON CO. (M) BHD. (“AEON”) (I) PROPOSED BONUS ISSUE OF 351,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN AEON (“AEON SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING AEON SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE”); (II) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF ONE (1) AEON SHARE HELD ON THE ENTITLEMENT DATE AFTER THE PROPOSED BONUS ISSUE INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN AEON (“PROPOSED SHARE SPLIT”); AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AEON TO FACILITATE THE PROPOSED BONUS ISSUE AND PROPOSED SHARE SPLIT. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) On behalf of the Board of Directors of AEON, Maybank Investment Bank Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of AEON will be held at Ballroom A, Level 10, DoubleTree by Hilton Kuala Lumpur, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 15 May 2014 at 11.30 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Twenty-Ninth (“29th”) Annual General Meeting of AEON, which will be held at the same venue and on the same day at 10.00 a.m. for the purpose of considering and if thought fit, passing with or without modifications the resolutions as set out in the notice of EGM dated 23 April 2014, as attached herewith. This Announcement is dated 22 April 2014. |
| Date of Meeting | 15/05/2014 |
| Time | 11:30 AM |
| Venue | Ballroom A, Level 10, DoubleTree by Hilton Kuala Lumpur, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 05/05/2014 |
Announcement Info
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 Apr 2014 |
| Category | General Meetings |
| Reference No | MI-140422-61655 |