About Bizwheel
The main component of a healthy environment for self esteem is that it needs be nurturing. It should provide unconditional warmth.
OTHERS AEON CO. (M) BHD. ("AEON or "the Company") - Change of the Nomination Committee Member
| 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. | |
Announcement Info
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CC-130520-F2C54 |