Bursa Announcement

Date : 27 September 2021

AEON CO. (M) BHD

Date of change	01 Oct 2021
Name	MISS HO MIN CHIH
Age	49
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Personal reason - to start up her own business
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Malaysian Institute of Accountants(MIA)	Chartered Accountant
2	Degree	Bachelor of Accounting	Universiti Kebangsaan Malaysia(UKM)

Working experience and occupation

N/A

Family relationship with any director and/or major shareholder of the listed issuer

N/A

Any conflict of interests that he/she has with the listed issuer

N/A

Details of any interest in the securities of the listed issuer or its subsidiaries

N/A