Bursa Announcements

Date : 24 August 2017

OTHERS AEON CO. (M) BHD. ("AEON or "the Company") - Change of the Remuneration Committee

AEON CO. (M) BHD

Type Announcement
Subject OTHERS
Description
AEON CO. (M) BHD. ("AEON or "the Company")
 - Change of the Remuneration Committee

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.






Announcement Info

Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 24 Aug 2017
Category General Announcement for PLC
Reference Number GA1-08082017-00071


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