OTHERS AEON CO. (M) BHD. ("AEON or "the Company") - Change of the Nomination Committee Member
|AEON CO. (M) BHD|
|Description||AEON CO. (M) BHD. ("AEON or "the Company")|
- Change of the Nomination Committee Member
The Board of Directors of AEON wishes to announce that Dato' Chew Kong Seng @ Chew Kong Huat has retired as Director of the Company pursuant to Section 129(6) of the Companies Act, 1965 at the conclusion of the Twenty-Eighth Annual General Meeting held on 22 May 2013. Accordingly, he will cease to be a member of the Nomination Committee ("NC") with immediate effect.
The NC shall comprise the following members:
1. Nagahisa Oyama, NC Chairman (Non Independent & Non-Executive Director)
2. Dato' Abdullah Bin Mohd Yusof, NC member (Independent & Non-Executive Director)
The Company undertakes to appoint replacement to fill the vacancy.
This announcement is dated 22 May 2013.
|Company Name||AEON CO. (M) BHD|
|Date Announced||22 May 2013|