The Board of Directors of AEON Credit Service (M) Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of theTwenty-SecondAnnual General Meeting ("22nd AGM") ofthe Company dated21 May 2019 were duly passed by way of poll at the 22ndAGM of the Company. The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 20 June 2019.