[AEONCR] AGM on 21-Jun-2018
Announcement Date
22-May-2018
Type
AGM
Date & Time
21-Jun-2018 10:30
Depositor Date
13-Jun-2018
Venue
Ballroom 1 and 2, Level 2, InterContinental Hotel
165 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Description
AEON CREDIT SERVICE (M) BERHAD (the "Company") - Notice of Twenty-First Annual General Meeting ("21st AGM") - Notice of Dividend Entitlement and Payment
ACSM - Notice of 21st AGM.pdf
ACSM - Notice of 21st AGM.pdf
Outcome
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-First Annual General Meeting ("21st AGM") ofthe Company dated23 May2018 were duly passed by way of poll at the 21st AGM of the Company. The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the result of the poll.
This announcement is dated 21 June 2018.
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