GENERAL MEETINGS: Outcome of Meeting
|AEON CO. (M) BHD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||19 May 2016|
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" or "the Company") is pleased to announce that the shareholders of the Company have at the Thirty-First Annual General Meeting ("31st AGM") approved and passed all the resolutions as prescribed in the Notice of 31st AGM dated 27 April 2016 enclosed in the Annual Report for the financial year 2015 of AEON.
This announcement is dated 19 May 2016.
|Company Name||AEON CO. (M) BHD|
|Date Announced||19 May 2016|