Bursa Announcements

Date : 22 May 2013

Change in Audit Committee

AEON CO. (M) BHD

Date of change

22/05/2013
NameDatuk Ramli Bin Ibrahim
Age72
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)(i) HSBC Bank Malaysia Berhad
(ii) Measat Global Berhad
(iii) Yayasan Tuanku Syed Sirajuddin
(iv) BCT Technology Berhad
(v) AEON Credit Service (M) Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect interest of 560,000 ordinary shares of RM1.00 each 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Tunku Putra Badlishah Ibni Tunku Annuar, Independent & Non-Executive Director (Member)


Announcement Info

Company NameAEON CO. (M) BHD  
Stock Name AEON    
Date Announced22 May 2013  
CategoryChange in Audit Committee
Reference NoCC-130520-59526

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