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Annual General Meeting

Venue
: Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Date of Meeting
: 25 June 2025
Time
: 10:00 am

On behalf of the Board of Directors of AEON Credit Service (M) Berhad (“the Company”), we wish to inform that the Twenty-Eighth Annual General Meeting (“28th AGM”) of the Company will be held at Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Malaysia (“Meeting Venue”).