In light of the Coronavirus Disease 2019 (COVID-19) outbreak and as part of the safety measures, the 23rd AGM of AEON Credit Service (M) Berhad (‘the Company”) will be conducted on a fully virtual basis through live webcast and online remote voting using the Remote Participation and Voting Facilities. This is line with the Guidance and FAQs on the Conduct of General Meetings for Listed Issuers issued by the Securities Commission Malaysia on 18 April 2020 (further revised on 23 April 2020 and 14 May 2020).