Change in Boardroom

AEON CREDIT SERVICE (M) BERHAD

Date of change 21 Jun 2018
Name MR KIYOAKI TAKANO
Age 54
Gender Male
Nationality Japan
Designation Executive Director
Directorate 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
(i) 54,000 ordinary shares

(ii) 108,000 Irredeemable Convertible Unsecured Loan Stocks (ICULS)



Remarks :
Mr. Kiyoaki Takano did not seek re-election at the Twenty-First Annual General Meeting ("21st AGM"). Hence, he retired from office as Director of the Company in accordance with Clause 148 of the Company's Constitution (then Article 129 of the Company's Articles of Association) at the close of the 21st AGM held on 21 June 2018.


Announcement Info

Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 21 Jun 2018
Category Change in Boardroom
Reference Number C03-14062018-00004