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
NameDatuk Ramli bin Ibrahim
Age70
NationalityMalaysian
QualificationsMember of the Malaysian Institute of Accountants and a Fellow of the Australian Institute of Chartered Accountants.
Working experience and occupation December 1995 - December 2000
Executive Chairman of Kuala Lumpur Options & Financial Futures Exchange Berhad

1995
Retired from KPMG Malaysia

1990 - 1995
Boards of KPMG International and KPMG Asia Pacific

1989
First bumiputera Senior Partner of KPMG Malaysia

1971
Partner of KPMG Malaysia

1959 - 1995
Attached to KPMG Peat Marwich (now known as KPMG) in Australia, United Kingdom and Malaysia
Directorship of public companies (if any)1. HSBC Bank Malaysia Berhad
2. Ranhill Berhad
3. Measat Global Berhad
4. Yayasan Tuanku Syed Sirajuddin
5. BCT Technology Berhad
6. AEON Credit Service (M) Berhad
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 subsidiariesDeemed interested in 560,000 ordinary shares of RM1.00 each through Ainli Sdn Bhd.

Remarks :
Datuk Ramli bin Ibrahim was re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director 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-110523-58224

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