Bursa Announcements

Date : 08 November 2013

Change in Audit Committee

AEON CO. (M) BHD

Date of change

08/11/2013
NameDato' Tunku Putra Badlishah Ibni Tunku Annuar
Age49
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
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 subsidiariesNone 
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-131031-39923

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