Change in Remuneration Committee
AEON CREDIT SERVICE (M) BERHAD

Type of Board Committee Remuneration Committee
Date of change 23 Jan 2019
Salutation DATO'
Name MD KAMAL BIN ISMAUN
Age 70
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1) Mr. Tomokatsu Yoshitoshi (Chairman) - Independent Non-Executive Director
2) Mr. Ng Eng Kiat (Member) - Non-Independent Non-Executive Director
3) Datin Yasmin Ahmad Merican (Member) - Independent Non-Executive Director


Remarks :
(i) Dato' Md Kamal Bin Ismaun resigned as a member of the Remuneration Committee with effect from 23 January 2019 following his re-designation as Non-Independent Non-Executive Director of the Company on even date.

(ii) Mr. Ng Eng Kiat resigned as the Chairman of the Remuneration Committee with effect from 23 January 2019 following his re-designation as Non-Independent Non-Executive Director of the Company on even date. However, he shall remain as a member of the Remuneration Committee.

(iii) Mr. Tomokatsu Yoshitoshi appointed as the Chairman of the Remuneration Committee with effect from 23 January 2019 in replacement of Mr. Ng Eng Kiat.


Announcement Info

Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 23 Jan 2019
Category Change in Remuneration Committee
Reference Number C08-18012019-00006