[AEONCR]: AEON CREDIT SERVICE (M) BHD

26-May-2017

AGM

21-Jun-2017 10:30

13-Jun-2017

Ballroom 1 and 2, Level 2, InterContinental Hotel 165 Jalan Ampang 50450 Kuala Lumpur Malaysia

AEON CREDIT SERVICE (M) BERHAD ("AEON CREDIT" or the "Company") - Notice of Twentieth Annual General Meeting ("20th AGM") - Notice of Dividend Entitlement and Payment
ACSM - Notice of 20th AGM.pdf

The Board of Directors of AEON Credit Service (M) Berhad ("AEON Credit") is pleased to announce that all the resolutions as set out in the Notice of theTwentiethAnnual General Meeting ("20thAGM") ofAEON Creditdated29 May2017 were duly passed by way of poll at the 20th AGM of AEON Credit. The results of the poll were validated by Boardroom Business Solution Sdn. Bhd., the independent scrutineer appointed by AEON Credit.

Please refer to the attachment for the details of the result of the poll.

This announcement is dated 21 June 2017.

Please refer attachment below.

Attachments ACSM - Outcome of Meeting - 20th AGM.pdf 223.6 kB

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