[AEON] AGM on 30-May-2019

Stock
[AEON]: AEON CO. (M) BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
30-May-2019 10:00
Depositor Date
23-May-2019
Venue
Berjaya Times Square Hotel, Kuala Lumpur, Manhattan II Ballroom, Level 14, 1 Jalan Imbi, 55100 Kuala Lumpur
Description
AEON CO. (M) BHD. - Notice of Thirty-Fourth Annual General Meeting
Notice of 34th AGM.pdf
Outcome

The Board of Directors ofAEON CO. (M) BHD.("AEON") is pleased to announce that all the resolutions set outin the Notice of the Thirty-FourthAnnual General Meeting ("34thAGM") dated 30 April 2019were duly passed by way of poll voting at the 34thAGM of AEON held earlier today.

The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by AEON. The details of the poll results are set out below.

This announcement is dated 30 May2019.

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