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| 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 |