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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 | 24 May 2018 |
| Time | 10:00 AM |
| Venue | Berjaya Times Square Hotel, Kuala Lumpur Manhattan II Ballroom, Level 14 1 Jalan Imbi 55100 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-Third Annual General Meeting ("33rd AGM") dated 25 April 2018 were duly passed at the 33rd AGM of AEON held earlier today. All the resolutions were approved by way of poll at the 33rd 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 24 May 2018. |
Please refer attachment below.
Announcement Info
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 24 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-07052018-00005 |