Bursa Announcement

Bursa Announcement

Date : 23 December 2019

Change in Boardroom

AEON CO. (M) BHD

Date of change 01 Jan 2020
Name ENCIK SHAFIE BIN SHAMSUDDIN
Age 49
Gender Male
Nationality Singapore
Designation Managing Director
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Business Administration
Nanyang Technological University, Singapore

Working experience and occupation
July 2019 - Current 
Chief Strategy Officer, Aeon Asia Sdn Bhd

April 2018 - Current  
Board member of JTC Corporation, a Singapore state owned real estate company and statutory board under the Ministry of Trade and Industry 

2013 - 2019 
President Director and Chief Executive Officer - PT Trans Retail Group, based in Jakarta

2011 - 2012 
Executive Director of Global Talent Management and Organisational Development - Carrefour Group, based in Paris

2009 - 2011 
President Director and Chief Executive Officer - Carrefour Indonesia, based in Jakarta

2006 - 2009 
Chief Executive Officer - Carrefour Malaysia and Singapore, based in Kuala Lumpur

2005 - 2006 
Managing Director for Carrefour Singapore and South Regional Director Operations in Malaysia, based in Singapore

1996 - 2006 
Started his career in Carrefour Singapore, held various managerial positions
Directorships in public companies and listed issuers (if any)
Petronas Dagangan Berhad
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
Encik Shafie Bin Shamsuddin will be appointed as Director of AEON Big (M) Sdn Bhd with effect from 1 January 2020 to look into the synergies between the two group of companies.
Details of any interest in the securities of the listed issuer or its subsidiaries
None




Announcement Info

Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 23 Dec 2019
Category Change in Boardroom
Reference Number C03-20122019-00003


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