Change in Nomination and Remuneration Committee
| AEON CREDIT SERVICE (M) BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 21 Dec 2023 |
| Salutation | MR |
| Name | TOMOKATSU YOSHITOSHI |
| Age | 71 |
| Gender | Male |
| Nationality | Japan |
| Type of change | Resignation |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (1) Datuk Adinan Bin Maning (Chairman) - Senior Independent Non-Executive Director (2) Mr. S Sunthara Moorthy A/L S Subramaniam (Member) - Independent Non-Executive Director (3) Datin Yasmin Ahmad Merican (Member) - Independent Non-Executive Director |
Announcement Info
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 21 Dec 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-18122023-00005 |