Annual General Meeting

Venue

: VE Hotel & Residence Kuala Lumpur, Invent Room, Level M3, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia

Date of Meeting

: 29 June 2022

Time

: 10:30 am

As part of the continuing measures to curb the spread of COVID-19, the 25th 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.

Appendix D – Responses to Live Questions & Responses

Appendix C – Responses to Pre-AGM questions received

Appendix B – Responses to Minority Shareholders Watch Group (MSWG)

Appendix A – Presentation by Managing Director

MINUTES OF THE 25TH ANNUAL GENERAL MEETING

Responses to Pre-AGM Questions Received

Responses to Minority Shareholders Watch Group

Managing Director’s Presentation

AEON Credit Service (M) Berhad Integrated Annual Report 2022

Corporate Governance Report 2022

ACSM Circular to Shareholders

Proxy Form

Administrative Details of the 25th AGM

Notice of the 25th AGM