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Annual General Meeting

Venue
: Pullman Room 3, 4, & 5, Level 3, Pullman Kuala Lumpur City Centre Hotel & Residences No. 4, Jalan Conlay, 50450 Kuala Lumpur Malaysia
Date of Meeting
: 20 June 2024
Time
: 10:00 am

The 27th AGM of AEON Credit Service (M) Berhad (‘the Company”) will be conducted on a virtual basis through livestreaming and online voting using the Remote Participation and Electronic Voting (“RPEV”) facilities.