Bursa Announcements

Date : 25 June 2020

Change in Nomination Committee
AEON CO. (M) BHD

Type of Board Committee Nomination Committee
Date of change 25 Jun 2020
Salutation DATUK
Name ISKANDAR BIN SARUDIN
Age 65
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position 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 (Chairman)
(ii) Datuk Syed Ahmad Helmy Bin Syed Ahmad, Independent and Non-Executive Director (Member)
(ii) Dato' Tunku Putra Badlishah Ibni Tunku Annuar, Independent and Non-Executive Director (Member)



Announcement Info

Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 25 Jun 2020
Category Change in Nomination Committee
Reference Number C08-15062020-00006


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