Bursa Announcement

Bursa Announcement

Date : 19 May 2021

Change in Nomination Committee
AEON CO. (M) BHD

Type of Board Committee Nomination Committee
Date of change 19 May 2021
Salutation ENCIK
Name ABDUL RAHIM BIN ABDUL HAMID
Age 70
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(i) Dato' Tunku Putra Badlishah Ibni Tunku Annuar, Independent and Non-Executive Director (Chairman)
(ii) Datuk Syed Ahmad Helmy Bin Syed Ahmad, Independent and Non-Executive Director (Member)
(iii) Encik Abdul Rahim Bin Abdul Hamid, Independent and Non-Executive Director (Member)


Remarks :
The Nomination Committee and Remuneration Committee of the Company are combined with effect from 19 May 2021 to be known as Nomination and Remuneration Committee. The Chairman of the new Nomination and Remuneration Committee is Dato' Tunku Putra Badlishah Ibni Tunku Annuar.


Announcement Info

Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 19 May 2021
Category Change in Nomination Committee
Reference Number C08-07052021-00002


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