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GENERAL MEETINGS: OUTCOME OF MEETING
| AEON CO. (M) BHD |
|
Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/05/2014 |
| Time | 10:00 AM |
| Venue | Ballroom A, Level 10, DoubleTree by Hilton Kuala Lumpur The Intermark, 348, Jalan Tun Razak 50400 Kuala Lumpur |
| Outcome of Meeting | AEON CO. (M) BHD. ("AEON" or "the Company") - TWENTY-NINTH ANNUAL GENERAL MEETING ("29th 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 29th AGM dated 23 April 2014 enclosed in the Annual Report for the financial year 2013 at the Company's 29th AGM held on Thursday, 15 May 2014. This announcement is dated 15 May 2014. |
Announcement Info
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 15 May 2014 |
| Category | General Meetings |
| Reference No | CC-140514-44358 |