GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
AEON CO. (M) BHD.
- Notice of Thirty-Fifth Annual General Meeting
|
| Date of Meeting |
24 Jun 2020 |
| Time |
10:00 AM |
| Venue(s) |
Tricor Business Centre, Manuka 2 & 3 Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur, Wilayah Persekutuan
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Jun 2020 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
To declare and approve the payment of a final dividend of 4.00 sen per ordinary share in respect of the financial year ended 31 December 2019
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
To approve the aggregate Directors fees of the Company of RM1,142,500 for the financial year ended 31 December 2019
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
To approve the benefits payable to the Directors of the Company of up to RM300,000 from the date of the forthcoming Annual General Meeting until the conclusion of the next Annual General Meeting of the Company
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Datuk Iskandar bin Sarudin as Director
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Datuk Syed Ahmad Helmy bin Syed Ahmad as Director
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
To re-elect Dato' Tunku Putra Badlishah Ibni Tunku Annuar as Director
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
| Description |
To re-elect Encik Abdul Rahim bin Abdul Hamid as Director
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 8
|
| Description |
To re-elect Mr Hiroyuki Kotera as Director
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 9
|
| Description |
To re-elect Ms Chong Swee Ying as Director
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 10
|
| Description |
To re-elect Encik Shafie bin Shamsuddin as Director
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 11
|
| Description |
To re-appoint Messrs KPMG Desa Megat PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 12
|
| Description |
Proposed Renewal of Existing Shareholders Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AEON CO. (M) BHD
|
| Stock Name |
AEON |
| Date Announced |
21 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-04032020-00004 |
| Corporate Action ID |
MY200304MEET0004 |
