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GENERAL MEETINGS: Outcome of Meeting
| AEON CO. (M) BHD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2017 |
| Time | 10:00 AM |
| Venue | Connexion Conference & Event Centre Nexus, Grand Nexus Level 3A, No. 7, Jalan Kerinchi Bangsar South City 59200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of AEON Co. (M) Bhd. ("AEON") is pleased to announce that the resolutions set out in the Notice of the Thirty-Second Annual General Meeting ("32nd AGM") dated 28 April 2017 were duly passed at the 32nd AGM of AEON held earlier today. All the resolutions were approved by way of poll at the 32nd AGM. The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by AEON. The details of the poll results are set out in the attachment. This announcement is dated 25 May 2017. |
Please refer attachment below.
Announcement Info
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 25 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-15052017-00005 |