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Change in Nomination Committee
| AEON CO. (M) BHD |
| Date of change | 25 Oct 2016 |
| Salutation | MR |
| Name | SHINOBU WASHIZAWA |
| Age | 60 |
| Gender | Male |
| Nationality | Japan |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Non 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) |
| Remarks : |
Consequent to Mr Shinobu Washizawa's appointment as Managing Director, he has resigned as Chairman of Nomination Committee of the Company. |
Announcement Info
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 25 Oct 2016 |
| Category | Change in Nomination Committee |
| Reference Number | C08-21102016-00002 |