Bursa Announcement

Date : 26 May 2011

GENERAL MEETINGS: OUTCOME OF MEETING

AEON CO. (M) BHD

Type

Announcement

Subject

GENERAL MEETINGS
OUTCOME OF MEETING

Description

AEON CO. (M) BHD. ("AEON" or the "Company")
- Twenty-Sixth Annual General Meeting ("26th AGM")

The Board of Directors of AEON is pleased to inform that the shareholders of the Company have at the 26th AGM held on Thursday, 26 May 2011 approved all the resolutions prescribed in the notice convening the meeting contained in the Annual Report 2010, a copy of which had been forwarded to you earlier.

This announcement is dated 26 May 2011.

Announcement Info

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	26 May 2011
Category	General Announcement
Reference No	CC-110519-70712

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