Bursa Announcement

Date : 28 February 2014

AEON CO. (M) BHD

Type	Announcement
Subject	OTHERS
Description	AEON CO. (M) BHD. (“the Company” or “AEON CO.”) - Joint Venture Agreement entered into between AEON CO. and Index Living Mall Company Limited
Further to the announcement made on 20 September 2013 pertaining to the Joint Venture Agreement entered into between AEON CO. and Index Living Mall Company Limited to jointly incorporate and register a private limited company in Malaysia in the name of “AEON INDEX LIVING SDN. BHD.” (“Agreement”), the Board of Directors of AEON CO. is pleased to announce that the joint venture company namely, AEON INDEX LIVING SDN BHD (“AEON INDEX”) has been incorporated on 28 February 2014 under the Companies Act, 1965. As of to-date, AEON INDEX has an authorised share capital of RM50,000,000 comprising 50,000,000 ordinary shares of RM1.00 each and an initial issued and paid-up share capital of RM4,500,000 comprising 4,500,000 ordinary shares of RM1.00 each of which such paid-up capital will be paid by AEON CO. and Index Living Mall Company Limited within one (1) month from the date of incorporation of the AEON INDEX pursuant to the Agreement. Upon the Company’s subscription of 70% of the total issued and paid-up share capital of AEON INDEX, AEON INDEX become a subsidiary company of AEON CO. in accordance with terms and conditions as stipulated in the Agreement. This announcement is dated 28 February 2014.