Bursa Announcements

Date : 24 May 2018

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


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