Annual General Meeting

Venue

: Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Malaysia

Date of Meeting

: 21 June 2023

Time

: 10:00 am

The AGM of AEON Credit Service (M) Berhad (‘the Company”) will be conducted on a physical basis at InterContinental Kuala Lumpur

Appendix B – Poll Results

Appendix A – Responses to Pre-AGM Questions raised by shareholders

Appendix A – Responses to minority shareholders watch group

Minutes of the twenty-sixth Annual General Meeting (26th AGM)

RESPONSES TO PRE-AGM QUESTIONS RECEIVED

RESPONSES TO MINORITY SHAREHOLDERS WATCH GROUP

CHIEF FINANCIAL OFFICER’S PRESENTATION

Annual Report

Corporate Governance 2023

ACSM Circular to Shareholders

Proxy form

Administrative Details of the 26th AGM

Notice of the 26th AGM