About Bizwheel
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| AEON CO. (M) BHD |
| Type of Board Committee | Nomination Committee |
| Date of change | 19 May 2021 |
| Salutation | DATO' |
| Name | TUNKU PUTRA BADLISHAH IBNI TUNKU ANNUAR |
| Age | 56 |
| 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) 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 the 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 | C08-17052021-00001 |