Change in Boardroom
| AEON CO. (M) BHD |
| Date of change | 30 Jun 2022 |
| Name | ENCIK SHAFIE BIN SHAMSUDDIN |
| Age | 51 |
| Gender | Male |
| Nationality | Singapore |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue new challenges after successfully formulating the AEON Strategy Playbook. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 1,000,000 ordinary shares |
Announcement Info
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 10 Jun 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-20052022-00021 |