Bursa Announcements

Date : 08 November 2013

Change in Audit Committee


Date of change

NameMitsuru Nakata
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor 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 issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries7,000 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 NameAEON CO. (M) BHD  
Stock Name AEON    
Date Announced8 Nov 2013  
CategoryChange in Audit Committee
Reference NoCC-131031-42129


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