The Board of Directors of AEON CO. (M) BHD. ("AEON") is pleased to announce that the shareholders have at the Thirtieth Annual General Meeting ("30th AGM") approved and passed all the resolutions as prescribed in the Notice of 30th AGM dated29 April 2015 enclosed in the Annual Report for the financial year 2014 of AEON.
This announcement is dated21 May 2015.