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Description
AEON CREDIT SERVICE (M) BERHAD ("AEON Credit" or "the Company") - Notice of Sixteenth Annual General Meeting ("16th AGM") - Notice of Dividend Payment Notice of 16th AGM & Notice of Dividend.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 Sixteenth Annual General Meeting ("16th AGM") held on Tuesday, 18 June 2013 approved all the resolutions prescribed in the notice convening the meeting contained in the Annual Report 2013, a copy of which had been forwarded to you earlier, except for the Ordinary Resolution 6 on the re-election of Mr. Masao Mizuno as Director of the Company which was not tabled to the shareholders at the 16th AGM of the Company.
Mr. Masao Mizuno did not seek re-election at the 16th AGM and he retired from office as Director of the Company in accordance with Article 134 of the Company's Articles of Association at the conclusion of the 16th AGM.
This announcement is dated 18 June 2013.
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