AEONCR

6.120

-0.11 (-1.8%)

Change in Audit Committee

AEON CREDIT SERVICE (M) BERHAD

Date of change

20/06/2014
NameTakayuki Araki
Age52
NationalityJapanese
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications1984-1985
California State University Long Beach, Diploma in Liberal Arts

March, 1987
Kwansei Gakuin University, B.A. Degree of Economics 
Working experience and occupation April, 1987
Joined Credit Lyonnais, Osaka Branch in Japan

1990
Promoted to Pro-Manager, Corporate Sales Department

1995
Promoted to Deputy Manager, Corporate Sales Department

May, 1997
Transferred to Credit Lyonnais, Tokyo Branch in Japan and promoted as Manager in Corporate Business Department

May, 2004
Calyon (formerly known as Credit Lyonnais) Tokyo Branch as Vice President in Corporate Banking Department

January, 2006
Credit Agricole Corporate & Investment Bank, Tokyo, Osaka sub-branch (formerly known as Calyon) as Senior Vice President in Corporate Coverage Department & Head of Osaka sub-branch

April, 2011
Participated in Restaurant Business in Shanghai, China

July, 2013
Joined AEON Credit Service Co., Ltd. (now known as AEON Financial Service Co., Ltd.) in Japan as General Manager in Corporate Management and transferred to AEON Financial Service Co., Ltd. in Japan as General Manager to oversee Malaysia operations.

January 2014 until 20 June 2014
Transferred to AEON Credit Service (M) Berhad as General Manager in Corporate Management 
Directorship of public companies (if any)None  
Family relationship with any director and/or major shareholder of the listed issuerNone  
Any conflict of interests that he/she has with the listed issuerNone  
Details of any interest in the securities of the listed issuer or its subsidiariesNone  
Composition of Audit Committee (Name and Directorate of members after change)Chairman
Ng Eng Kiat
(Independent Non-Executive Director)

Members:
Datuk Ramli bin Ibrahim
(Independent Non-Executive Director)

Dato' Md Kamal bin Ismaun
(Independent Non-Executive Director)

Takayuki Araki
(Non-Independent Non-Executive Director)


Announcement Info

Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR    
Date Announced19 Jun 2014  
CategoryChange in Audit Committee
Reference NoCC-140619-55583