Bursa Announcement

Bursa Announcement

Date : 19 May 2021

Change in Remuneration Committee
AEON CO. (M) BHD

Type of Board Committee Remuneration 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 Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration 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 Remuneration Committee
Reference Number C08-07052021-00005


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