GENERAL MEETINGS: Notice of Meeting
		
		
		
		
		
		
			
				| Type of Meeting | 
				    Annual General Meeting | 
			
			
				| Indicator | 
				Notice of Meeting | 
			
			
				
					| Description | 
					
						AEON CO. (M) BHD. 
- Notice of Thirty-First Annual General Meeting 
					 | 
				
			
				| Date of Meeting | 
				19 May 2016 | 
			
			
				| Time | 
				10:00 AM | 
			
			
				| Venue | 
				Grand Ballroom, Level 6, Hilton Kuala Lumpur, 3, Jalan Stesen Sentral, 50470 Kuala Lumpur.  | 
			
				
					| Date of General
						Meeting Record of Depositors | 
					10 May 2016 | 
				
		
		
		 
		
            
                Please refer attachment below.
            
            
		
		
		
		
		
			Announcement Info
			
				
					| Company Name | 
					 
							AEON CO. (M) BHD
					 | 
				
					| Stock Name  | 
						AEON | 
					
				
					| Date Announced | 
					26 Apr 2016 | 
				
				
					| Category | 
					General Meeting | 
				
				
				
					| Reference Number | 
					GMA-25042016-00002 |