Bursa Announcements

Date : 25 May 2017

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


Back

Share this page

Planting Seeds of Growth We are AEON