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Change in Audit Committee
| AEON CO. (M) BHD |
|
Date of change | 08/11/2013 |
| Name | Mitsuru Nakata |
| Age | 52 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor Degree in Business Management of Ritsumeikan University |
| Working experience and occupation | March 2013 - Current Non Independent & Non Executive Director of AEON CO. (M) BHD. November 2012 - Current Executive Director of AEON Big (M) Sdn Bhd 2011 - February 2013 Executive Director of AEON CO. (M) BHD. 2009 - 2011 Senior Executive General Manager, GMS Business Division of AEON CO. (M) BHD. 2007 - 2009 Senior General Manager, Merchandising of AEON CO. (M) BHD. October 2006 - 2007 General Manager, Merchandising of AEON CO. (M) BHD. September 2003 - October 2006 Store Mananger of Hamamatsu Shitoro in Shizuoka prefecture April 2001 - September 2003 Store Manager of Shinnnabari store in Mie Prefecture April 1998 - March 2001 Store Manager of Fujiidera store in Osaka Prefecture April 1996 - March 1998 Store Manager of Nagayoshi store April 1993 - March 1996 Food Line Manager of Katabiranotuji store in Kyoto prefecture April 1991 - March 1993 Store Manager of Takami store in Osaka prefecture April 1987 - March 1991 Division Leader of Kongou store in Osaka prefecture April 1986 - March 1987 Group Leader of Yamato Kohriyama store in Nara prefecture March 1985 - April 1986 Section Leader of Ikoma store in Nara prefecture, Jusco Co. Ltd., Japan |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 7,000 ordinary shares of RM1.00 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Abdul Rahim bin Abdul Hamid, Independent & Non-Executive Director (Chairman) (ii) Charles Tseng @ Charles Tseng Chia Chun, Independent & Non-Executive Director (Member) (iii) Mitsuru Nakata, Non-Independent & Non-Executive Director (Member) |
Announcement Info
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 8 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131031-42129 |