Bursa Announcement

The Board of Directors of AEON wishes to announce that consequent to Dato’ Abdullah Bin  Mohd Yusof's retirement, he has resigned as Chairman of the Remuneration Committee ("RC") of the Company. Datuk Iskandar bin Sarudin was appointed as Chairman of the RC in replacement thereof with effect from 24 August 2017.

Consequent thereto, the RC comprises the following members:-

1. Datuk Iskandar bin Sarudin, RC Chairman (Independent & Non-Executive Director)
2. Datuk Syed Ahmad Helmy bin Syed Ahmad, RC member (Independent & Non-Executive Director)
3. Encik Abdul Rahim bin Abdul Hamid, RC member (Independent & Non-Executive Director)
4. Mr Kenji Horii, RC member (Non-Independent & Non-Executive Director)

This announcement is dated 24 August 2017.