Bursa Announcements

Date : 16 August 2013

OTHERS AEON CO. (M) BHD. ("AEON or "the Company") - Change of the Nomination Committee Members

AEON CO. (M) BHD

TypeAnnouncement
SubjectOTHERS
DescriptionAEON 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 NameAEON CO. (M) BHD  
Stock Name AEON    
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130802-38572

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