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 Seventeenth Annual General Meeting ("17th AGM") held on Thursday, 19 June 2014 approved all the resolutions prescribed in the notice convening the meeting contained in the Annual Report 2014, a copy of which had been forwarded to you earlier, except for the Ordinary Resolution 5 on the re-election of Mr. Masanori Kosaka as Director of the Company which was not tabled to the shareholders at the 17th AGM of the Company.

Mr. Masanori Kosaka did not seek re-election at the 17th 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 17th AGM.

This announcement is dated 19 June 2014.