[AEON] EGM on 15-May-2014

Stock
[AEON]: AEON CO. (M) BHD
Announcement Date
22-Apr-2014
Type
EGM
Date & Time
15-May-2014 11:30
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. (“AEON”) (I) PROPOSED BONUS ISSUE OF 351,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN AEON (“AEON SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING AEON SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE”); (II) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF ONE (1) AEON SHARE HELD ON THE ENTITLEMENT DATE AFTER THE PROPOSED BONUS ISSUE INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN AEON (“PROPOSED SHARE SPLIT”); AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AEON TO FACILITATE THE PROPOSED BONUS ISSUE AND PROPOSED SHARE SPLIT. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) On behalf of the Board of Directors of AEON, Maybank Investment Bank Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of AEON will be held at Ballroom A, Level 10, DoubleTree by Hilton Kuala Lumpur, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 15 May 2014 at 11.30 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Twenty-Ninth (“29th”) Annual General Meeting of AEON, which will be held at the same venue and on the same day at 10.00 a.m. for the purpose of considering and if thought fit, passing with or without modifications the resolutions as set out in the notice of EGM dated 23 April 2014, as attached herewith. This Announcement is dated 22 April 2014.
AEON - Notice of EGM 23 April 2014.pdf
Outcome

AEON CO. (M) BHD. (“AEON”)

(I)BONUS ISSUE OF 351,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN AEON (“AEON SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING AEON SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED (“ENTITLEMENT DATE”) (“BONUS ISSUE”);

(II)SHARE SPLIT INVOLVING THE SUBDIVISION OF ONE (1) AEON SHARE HELD ON THE ENTITLEMENT DATE AFTER THE BONUS ISSUE INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN AEON (“SHARE SPLIT”); AND

(III)AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AEON TO FACILITATE THE BONUS ISSUE AND SHARE SPLIT.

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of AEON, Maybank Investment Bank Berhad wishes to announce that the shareholders of AEON have approved and passed all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 23 April 2014 at AEON’s EGM held today.

This Announcement is dated 15 May 2014.
Remark
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