Bursa Announcement

Bursa Announcement

Date : 22 April 2015

Change in Nomination Committee

AEON CO. (M) BHD

Date of change 22 Apr 2015
Salutation MR
Name NAGAHISA OYAMA
Age 60
Nationality Japan
Type of change Resignation
Designation Vice Chairman
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Mr Shinobu Washizawa, Nomination Committee ("NC") Chairman (Non-Independent & Non-Executive Director)

2. Dato' Abdullah bin Mohd Yusof, NC Member (Independent & Non-Executive Director)

3. Datuk Syed Ahmad Helmy bin Syed Ahmad, NC Member (Independent & Non-Executive Director)

4. Mr Charles Tseng @ Charles Tseng Chia Chun, NC Member (Independent & Non-Executive Director)



Announcement Info

Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 22 Apr 2015
Category Change in Nomination Committee
Reference Number C08-22042015-00006


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