Bursa Announcement

Bursa Announcement

Date : 26 February 2015

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS AEON CO. (M) BHD. ("AEON" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

AEON CO. (M) BHD

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionAEON CO. (M) BHD. ("AEON" or "the Company")
- Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

The Board of Directors of AEON wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Shareholders' Mandate pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming Thirtieth Annual General Meeting.

A Circular to shareholders containing the information on the above will be issued in due course.

This announcement is dated 26 February 2015.



Announcement Info

Company NameAEON CO. (M) BHD  
Stock Name AEON    
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150225-70825

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