Bursa Announcements

Date : 25 October 2016

Change in Nomination Committee

AEON CO. (M) BHD

Date of change 25 Oct 2016
Salutation MR
Name CHARLES TSENG @ CHARLES TSENG CHIA CHUN
Age 65
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Mr Charles Tseng @ Charles Tseng Chia Chun, Nomination Committee ("NC") Chairman (Independent & Non-Executive Director)

2. Dato' Abdullah bin Mohd Yusof, NC Member (Independent & Non-Executive Director)

3. Datuk Syed Ahmad Helmy bin Syed Ahmad, NC Member (Independent & Non-Executive Director)

4. Mr Kenji Horii, NC Member (Non-Independent & Non-Executive Director)



Announcement Info

Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 25 Oct 2016
Category Change in Nomination Committee
Reference Number C08-21102016-00001


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