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AEON CO. (M) BHD |
Type | Announcement |
Subject | OTHERS |
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 |
Stock Name | AEON |
Date Announced | 22 May 2013 |
Category | General Announcement |
Reference No | CC-130520-F2C54 |