Change in Risk Committee
AEON CREDIT SERVICE (M) BERHAD

Type of Board Committee Risk Committee
Date of change 23 Jan 2019
Salutation DATUK
Name ADINAN BIN MANING
Age 61
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1) YBhg. Datuk Adinan Bin Maning (Chairman) - Senior Independent Non-Executive Director
2) Datin Khoo Pek Ling (Member) - Independent Non-Executive Director
3) Ms. Rashidah Binti Abu Bakar (Member) - Independent Non-Executive Director



Announcement Info

Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 23 Jan 2019
Category Change in Risk Committee
Reference Number C08-18012019-00010