Bursa Announcements

Date : 24 June 2020

Change in Nomination Committee
AEON CO. (M) BHD

Type of Board Committee Nomination Committee
Date of change 24 Jun 2020
Salutation MR
Name CHARLES TSENG @ CHARLES TSENG CHIA CHUN
Age 69
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(i) Datuk Iskandar Bin Sarudin, Independent and Non-Executive Director (Member)
(ii) Datuk Syed Ahmad Helmy Bin Syed Ahmad, Independent and Non-Executive Director (Member)


Remarks :
Mr Charles Tseng @ Charles Tseng Chia Chun ceased as the Chairman of the Nomination 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 Nomination Committee
Reference Number C08-15062020-00005


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