Bursa Announcements

Date : 19 May 2016

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 May 2016
Time 10:00 AM
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.


Announcement Info

Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 19 May 2016
Category General Meeting
Reference Number GMA-18052016-00020


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