Bursa Announcement

Bursa Announcement

Date : 26 February 2026

Change in Boardroom

AEON CO. (M) BHD

Date of change 26 Feb 2026
Name DATUK ISKANDAR BIN SARUDIN
Age 70
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
B.A.(HONS) (MALAY STUDIES),
UNIVERSITI MALAYA, KUALA LUMPUR
2
Diploma
DIPLOMA OF PUBLIC ADMINISTRATION
(INTAN)

Working experience and occupation
2017-Current
Independent Non-Executive Chairman of Aeon Co. (M) Bhd

2015-2017
Member of the Board and Member of Audit Committee at Perbadanan Perwira Harta Malaysia
Fellow at the Malaysia Institute of Defence and Security, Ministry of Defence (since 2016)

2010-2015 
Ambassador of Malaysia to People's Republic of China. 

2006-2010
Deputy Secretary General (Management Affairs) Ministry of Foreign Affairs responsible for Service, Finance, Administration, Security, ICT, Consular Development.

2004-2006
Ambassador of Malaysia to the Republic of Philippines.

2000-2004
High Commissioner of Malaysia to Sri Lanka.
High Commissioner of Malaysia to Republic of Maldives.
President of Colombo Plan Organization,Colombo (2003-2004).

1998-2000
Deputy Director General (ASEAN), Ministry of Foreign Affairs.

1995-1998
Tasked by the Ministry to establish Embassy of Malaysia in Bosnia and Herzegovina. Counsellor, Embassy of Malaysia, Sarajevo, Bosnia and Herzegovina.

1991-1995
Tasked by the Ministry to establish Embassy of Malaysia in Republic of Chile. Counsellor, Embassy of Malaysia, Santiago, Chile.

1988-1991
Principal Assistant Secretary (CHOGM), Ministry of Foreign Affairs.
Principal Assistant Secretary (East Asia), Ministry of Foreign Affairs.

1985-1988
First Secretary, High Commission of Malaysia, Lagos, Nigeria.

1983-1985
Second Secretary, Embassy of Malaysia, Jakarta, Indonesia.

1979-1983
Appointed to the Administrative and Diplomatic Service of Malaysia as Assistant Secretary (ASEAN) at the Ministry of Foreign Affairs
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL



Remarks :
Datuk Iskandar is redesignated from Independent Non-Executive Chairman to Non-Independent Non-Executive Chairman after serving as Independent Director of the Company for more than nine years pursuant to the recommendation under Practice 5.3 of the Malaysian Code on Corporate Governance


Announcement Info

Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 26 Feb 2026
Category Change in Boardroom
Reference Number C03-25022026-00001


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