[AEONCR] AGM on 16-Jun-2015
Announcement Date
22-May-2015
Type
AGM
Date & Time
16-Jun-2015 10:30
Depositor Date
05-Jun-2015
Venue
Intercontinental Hotel Kuala Lumpur
165 Jalan Ampang
50450 Kuala Lumpur
Description
AEON CREDIT SERVICE (M) BERHAD ("AEON Credit" or the "Company") - Notice of Eighteenth Annual General Meeting ("18th AGM") - Notice of Dividend Entitlement and Payment
AEOC Credit - Notice of 18th AGM.pdf
AEOC Credit - Notice of 18th AGM.pdf
Outcome
The Board of Directors of AEON Credit Service (M) Berhad (the "Company") is pleased to inform that the shareholders of the Company have at the Eighteenth Annual General Meeting ("18th AGM") held on Tuesday, 16 June 2015 approved all the resolutions prescribed in the Notice convening the18th AGMcontained in the Annual Report 2015 of the Company, a copy of which had been forwarded to you earlier.
This announcement is dated 16 June 2015.
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