AEONCR

5.920

-0.09 (-1.5%)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS AEON CREDIT SERVICE (M) BERHAD ("the Company" or "AEON Credit") - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")

AEON CREDIT SERVICE (M) BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
AEON CREDIT SERVICE (M) BERHAD ("the Company" or "AEON Credit")
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")

The Board of Directors of the Company wishes to announce that AEON Credit proposes to seek its shareholders' approval on the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate at the forthcoming Twenty-Ninth Annual General Meeting of the Company to be convened at a date to be announced later.

 

A Circular to Shareholders containing the details of the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate will be made available to the shareholders in due course.

 

This announcement is dated 30 April 2026.



Announcement Info

Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 30 Apr 2026
Category General Announcement for PLC
Reference Number GA1-27042026-00018


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