[AEON] AGM on 15-May-2014

Stock
[AEON]: AEON CO. (M) BHD
Announcement Date
22-Apr-2014
Type
AGM
Date & Time
15-May-2014 10:00
Depositor Date
05-May-2014
Venue
Ballroom A, Level 10, DoubleTree by Hilton Kuala Lumpur, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur
Description
AEON CO. (M) BHD. - Notice of Twenty-Ninth Annual General Meeting
Notice - 29th AGM.pdf
Outcome

AEON CO. (M) BHD. ("AEON" or "the Company")
- TWENTY-NINTH ANNUAL GENERAL MEETING ("29th AGM")

The Board of Directors of AEON is pleased to announce that the shareholders of the Company have approved and passed all the resolutions prescribed in the Notice of the 29th AGM dated 23 April 2014 enclosed in the Annual Report for the financial year 2013 at the Company's 29th AGM held on Thursday, 15 May 2014.

This announcement is dated 15 May 2014.
Remark
-
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