Bursa Announcement

Bursa Announcement

Date : 26 May 2011

Change in Boardroom

AEON CO. (M) BHD

Date of change

26/05/2011
Type of changeRedesignation
Previous PositionOthers
New PositionOthers
DirectorateIndependent & Non Executive
NameDato' Abdullah bin Mohd Yusof
Age72
NationalityMalaysian
QualificationsBachelor of Law (Honours) from University of Singapore.
Working experience and occupation Dato' Abdullah bin Mohd Yusof has more than forty (40) years of experience as an Advocate & Solicitor.

1969 until Present
Partnership of Abdullah & Zainuddin (formerly known as Tunku Zuhri Manan & Abdullah, Advocates & Solicitors)

1968
Legal Assistant, Skrine & Co.

Directorship of public companies (if any)1. MMC Corporation Berhad
2. Zelan Berhad
3. Tradewinds Corporation Berhad
4. AEON Credit Service (M) Berhad
5. THR Hotel (Selangor) Bhd
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiaries(i) Director shareholding of 526,000 ordinary shares of RM1.00 each
(ii) Deemed interested in 1,167,800 ordinary shares of RM1.00 each through Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965.

Remarks :
Dato' Abdullah bin Mohd Yusof was re-designated from Non-Independent Non-Executive Chairman to Independent Non-Executive Chairman with effect from 26 May 2011.



Announcement Info

Company NameAEON CO. (M) BHD  
Stock Name AEON    
Date Announced26 May 2011  
CategoryChange in Boardroom
Reference NoCC-110523-57367

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