Bursa Announcements

Date : 24 June 2020

Change in Audit Committee

AEON CO. (M) BHD

Date of change 24 Jun 2020
Name MR CHARLES TSENG @ CHARLES TSENG CHIA CHUN
Age 69
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
(i) Encik Abdul Rahim Bin Abdul Hamid, Independent and Non-Executive Director (Chairman)
(ii) Dato' Tunku Putra Badlishah Ibni Tunku Annuar, Independent and Non-Executive Director (Member)


Remarks :
Mr Charles Tseng @ Charles Tseng Chia Chun ceased as a member of the Audit and Risk Management Committee following his retirement as Independent Non-Executive Director at the conclusion of the Thirty-Fifth Annual General Meeting of the Company held on 24 June 2020.


Announcement Info

Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 24 Jun 2020
Category Change in Audit Committee
Reference Number C02-15062020-00004


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