Change in Boardroom

AEON CREDIT SERVICE (M) BERHAD

Date of change 21 Jun 2017
Name MRS JIRAPORN KONGCHAROENWANICH
Age 48
Gender Female
Nationality Thailand
Designation Director
Directorate Non Independent and Non Executive
Type of change Retirement
Qualifications
Not Applicable
Working experience and occupation
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None



Remarks :
Mrs. Jiraporn Kongcharoenwanich has expressed her intention not to seek re-election as Director of the Company as stated in the Notice of Twentieth Annual General Meeting ("20th AGM") of the Company pursuant to Article 134 of the Articles of Association of the Company. Hence, Mrs. Jiraporn Kongcharoenwanich retired from the Board of Directors at the conclusion of the 20th AGM in accordance with the Article 134 of the Company's Articles of Association.


Announcement Info

Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 21 Jun 2017
Category Change in Boardroom
Reference Number C03-20062017-00003