AEONCR

6.270

+0.15 (+2.5%)

GENERAL MEETINGS: Notice of Meeting

AEON CREDIT SERVICE (M) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
AEON CREDIT SERVICE (M) BERHAD (the "Company") 
- Notice of Twenty-Fifth (25th) Annual General Meeting ("AGM") 
- Notice of Dividend Entitlement and Payment
Date of Meeting 29 Jun 2022
Time 10:30 AM

Venue(s)
Broadcast Venue at VE Hotel & Residence Kuala Lumpur

Invent Room, Level M3, Bangsar South City

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 20 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 28 February 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of a final dividend of 15.00 sen per ordinary share and a special dividend of 5.00 sen per ordinary share in respect of the financial year ended 28 February 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the Directors Fees up to an aggregate amount of RM1.497 million in respect of the financial year ended 28 February 2022 and payments thereof.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Benefits Payable to the Chairman/Non-Independent Non-Executive Director up to an aggregate amount of RM31,150 from 30 June 2022 until the next AGM of the Company in year 2023.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ng Eng Kiat who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Tomokatsu Yoshitoshi who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect S Sunthara Moorthy A/L S Subramaniam who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Datuk Adinan bin Maning who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-elect Datin Khoo Pek Ling who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-elect Datin Yasmin Ahmad Merican who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To re-elect Rashidah binti Abu Bakar who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To re-elect Lee Tyan Jen who is retiring pursuant to Clause 148 of the Constitution of the Company.
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
To re-elect Daisuke Maeda who is retiring pursuant to Clause 153 of the Constitution of the Company.
Shareholder’s Action For Voting

14. Ordinary Resolution 13

Description
To re-elect Mitsugu Tamai who is retiring pursuant to Clause 153 of the Constitution of the Company.
Shareholder’s Action For Voting

15. Ordinary Resolution 14

Description
To re-appoint Messrs. Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

16. Ordinary Resolution 15

Description
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting

17. Ordinary Resolution 16

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 25 May 2022
Category General Meeting
Reference Number GMA-23052022-00004
Corporate Action ID MY220523MEET0004