Change in Nomination and Remuneration Committee
| AEON CO. (M) BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 17 May 2023 |
| Salutation | DATO' |
| Name | TUNKU PUTRA BADLISHAH IBNI TUNKU ANNUAR |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (i) Puan Zaida Khalida Binti Shaari, Independent and Non-Executive Director (Chairman) (ii) Miss Chong Swee Ying, Non-Independent and Non-Executive Director (Member) |
| Remarks : |
Dato' Tunku Putra Badlishah Ibni Tunku Annuar ceased as a member of the Nomination and Remuneration Committee following his retirement as Independent Non-Executive Director at the conclusion of the Thirty-Eighth Annual General Meeting of the Company held on 17 May 2023. |
Announcement Info
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 17 May 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-05052023-00001 |