Bursa Announcements

Date : 28 February 2013

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

AEON CO. (M) BHD

TypeAnnouncement
SubjectOTHERS
DescriptionAEON CO. (M) BHD. ("AEON or "the Company")
- Change of the Nomination Committee Member
The Board of Directors of AEON wishes to announce that Brig Jen (B) Dato' Mohamed Idris Bin Saman @ Haji Taufek has retired as Director of the Company with effect from 28 February 2013 and accordingly, he ceased to act as Nomination Committee Member with effect from 28 February 2013.
The following is the current composition of Nomination Committee:

1. Nagahisa Oyama (Chairman), Non Independent & Non-Executive Director
2. Dato' Abdullah Bin Mohd Yusof (Chairman), Independent & Non-Executive Director
3. Dato' Chew Kong Seng, Independent & Non-Executive Director


This Announcement is dated 28 February 2013.


Announcement Info

Company NameAEON CO. (M) BHD  
Stock Name AEON    
Date Announced28 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130227-73082

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