Bursa Announcements

Date : 24 August 2017

Change in Nomination Committee

AEON CO. (M) BHD

Date of change 24 Aug 2017
Salutation DATUK
Name ISKANDAR BIN SARUDIN
Age 62
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member 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, Independent & Non-Executive Director (Chairman)
2. Datuk Syed Ahmad Helmy bin Syed Ahmad, Independent & Non-Executive Director (Member)
3. Mr Kenji Horii, Non-Independent & Non-Executive Director (Member)
4. Datuk Iskandar bin Sarudin, Independent & Non-Executive Director (Member)



Announcement Info

Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 24 Aug 2017
Category Change in Nomination Committee
Reference Number C08-08082017-00004


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