Corporate Profile

Head Office

AEON Credit Service (M) Berhad

Level 18, UOA Corporate TowerAvenue 10 The Vertical Bangsar South City No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Tel : +603-2772 9000

Fax : +603-2711 4110

Website : www.aeoncredit.com.my

Registered Office

12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor

Tel : +603-7890 4800

Fax : +603-7890 4650

Registrar

Boardroom Share Registrars Sdn. Bhd.

11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor

Tel : +603-7890 4700

Fax : +603-7890 4670

Auditors

Deloitte PLT (LLP0010145-LCA) Chartered Accountants (AF0080)

Level 16, Menara LGB
1, Jalan Wan Kadir
Taman Tun Dr Ismail
60000 Kuala Lumpur

Tel : +603-7610 8888

Fax : +603-7726 8986

Subsidiary Company

AEON Insurance Brokers (M) Sdn. Bhd.
(formerly known as Insurepro Sdn. Bhd.)

Suite 3A-2, Level 3A
UOA Corporate Tower
Avenue 10, The Vertical
Bangsar South City
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Tel : +603-2772 9688

Website: www.aeoninsurance.com.my

Associate Company

AEON Bank (M) Berhad
(formerly known as ACS Digital Berhad)

Level 12, UOA Corporate Tower
Avenue 10, The Vertical
Bangsar South City
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Website: www.aeonbank.com.my

Stock Exchange Listing

The Company is a public listed company, incorporated and domiciled in Malaysia and listed on the Main Market of Bursa Malaysia Securities Berhad.

STOCK NAME: AEONCR

STOCK CODE: 5139

Secretary

Tai Yit Chan

SSM PC No. 202008001023 (MAICSA 7009143)

Principal Bankers

CIMB Bank Berhad
CIMB Islamic Bank Berhad
Citibank Berhad
Deutsche Bank (Malaysia) Berhad
Maybank Islamic Berhad
Mizuho Bank (Malaysia) Berhad

MUFG Bank (Malaysia) Berhad
RHB Bank Berhad
RHB Islamic Bank Berhad
Standard Chartered Saadiq Berhad
Sumitomo Mitsui Banking Corporation Malaysia Berhad

Investor Relations

ir_info@aeoncredit.com.my

Corporate Structure

AEON Credit is an overseas subsidiary of AEON Financial Service Co., Ltd., Japan, and is part of the AEON Co., Ltd. (“AEON Group”), Japan. The AEON Group is an integrated holding company that comprises 8 businesses in different sectors.

AEON Financial Service Co., Ltd. is responsible for the AEON Group’s financial services, and is a comprehensive financial group with roots in the retail sector that operates in Japan and 10 other countries/regions in Asia.