Bursa Announcements

Date : 25 February 2016

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

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
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")

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 Thirty-First Annual General Meeting.

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

This announcement is dated 25 February 2016.






Announcement Info

Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 25 Feb 2016
Category General Announcement for PLC
Reference Number GA1-24022016-00045


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