[AEONCR]: AEON CREDIT SERVICE (M) BHD

26-May-2016

AGM

21-Jun-2016 10:30

13-Jun-2016

Pullman Kuala Lumpur City Centre Hotel & Residences Jalan Conlay 50450 Kuala Lumpur

AEON CREDIT SERVICE (M) BERHAD ("AEON CREDIT" or the "Company") -Notice of Nineteenth Annual General Meeting ("19th AGM") -Notice of Dividend Entitlement and Payment
ACSM - Notice of 19th AGM.pdf

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 Nineteenth Annual General Meeting ("19th AGM") held on Tuesday, 21 June 2016 approved all the resolutions prescribed in the Notice convening the 19th AGM contained in the Annual Report 2016 of the Company, a copy of which had been forwarded to you earlier.

This announcement is dated 21 June 2016.

---

-