Bursa Announcements

Date : 22 May 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 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.


Announcement Info

Company NameAEON CO. (M) BHD  
Stock Name AEON    
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoCC-130520-F2C54

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