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GENERAL MEETINGS: Outcome of Meeting
| AEON CO. (M) BHD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 May 2015 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Level 6, Hilton Kuala Lumpur, 3, Jalan Stesen Sentral, 50470 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of AEON CO. (M) BHD. ("AEON") is pleased to announce that the shareholders have at the Thirtieth Annual General Meeting ("30th AGM") approved and passed all the resolutions as prescribed in the Notice of 30th AGM dated 29 April 2015 enclosed in the Annual Report for the financial year 2014 of AEON. |
Announcement Info
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 21 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-18052015-00005 |