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OTHERS AEON CO. (M) BHD. ("AEON or "the Company") - Change of the Nomination Committee Members
| AEON CO. (M) BHD |
| Type | Announcement |
| Subject | OTHERS |
| Description | AEON CO. (M) BHD. ("AEON or "the Company") - Change of the Nomination Committee Members |
The Board of Directors of AEON wishes to announce that Datuk Syed Ahmad Helmy bin Syed Ahmad and Mr Charles Tseng @ Charles Tseng Chia Chun, both Independent Non-Executive Directors of the Company have been appointed as Members of the Nomination Committee ("NC") of AEON with effect from 16 August 2013. The Nomination Committee shall comprise the following members: 1. Mr Nagahisa Oyama, NC Chairman (Non Independent & Non-Executive Director) 2. Dato' Abdullah Bin Mohd Yusof, NC member (Independent & Non-Executive Director) 3. Datuk Syed Ahmad Helmy bin Syed Ahmad, NC member (Independent & Non-Executive Director) 4. Mr Charles Tseng @ Charles Tseng Chia Chun, NC member (Independent & Non-Executive Director) | |
Announcement Info
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 16 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130802-38572 |