[AEON] AGM on 19-May-2016

Stock
[AEON]: AEON CO. (M) BHD
Announcement Date
26-Apr-2016
Type
AGM
Date & Time
19-May-2016 10:00
Depositor Date
10-May-2016
Venue
Grand Ballroom, Level 6, Hilton Kuala Lumpur, 3, Jalan Stesen Sentral, 50470 Kuala Lumpur.
Description
AEON CO. (M) BHD. - Notice of Thirty-First Annual General Meeting
Notice-31st AGM.pdf
Outcome

The Board of Directors of AEON CO. (M) BHD. ("AEON" or "the Company") is pleased to announce that the shareholders of the Company have at the Thirty-FirstAnnual General Meeting ("31stAGM") approved and passed all the resolutions as prescribed in the Notice of 31stAGM dated27April 2016enclosed in the Annual Report for the financial year 2015of AEON.

This announcement is dated 19May 2016.

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment