Change in Nomination and Remuneration Committee
| AEON CREDIT SERVICE (M) BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 23 Jun 2025 |
| Salutation | DATIN |
| Name | YASMIN AHMAD MERICAN |
| Age | 74 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (1) Datuk Adinan Bin Maning (Chairman) - Senior Independent Non-Executive Director (2) Mr. S Sunthara Moorthy A/L S Subramaniam (Member) - Independent Non-Executive Director |
| Remarks : |
The Company will identify suitable candidate to be appointed as member of Nomination and Remuneration Committee in due course. |
Announcement Info
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 23 Jun 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-23062025-00003 |