[AEON] Chairman of Nomination Committee RESIGNATION - SHINOBU WASHIZAWA on 25-Oct-2016

Stock
[AEON] : AEON CO. (M) BHD
Announcement Date
25-Oct-2016
Nomination Committee Information:
Date of Change
25-Oct-2016
Type of Change
RESIGNATION
Designation
Chairman of Nomination Committee
Directorate
Non Independent and Non Executive
Name
SHINOBU WASHIZAWA
Age
60
Gender
Male
Nationality
Japan
Composition
1. Mr Charles Tseng @ Charles Tseng Chia Chun, Nomination Committee ("NC") Chairman (Independent & Non-Executive Director)

2. Dato' Abdullah bin Mohd Yusof, NC Member (Independent & Non-Executive Director)

3. Datuk Syed Ahmad Helmy bin Syed Ahmad, NC Member (Independent & Non-Executive Director)

4. Mr Kenji Horii, NC Member (Non-Independent & Non-Executive Director)
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