Bursa Announcements

Date : 21 May 2020

GENERAL MEETINGS: Notice of Meeting

AEON CO. (M) BHD

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.

Attachments

Notice of 35th AGM.pdf
59.2 kB




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


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