Extraordinary General Meeting

Back

EGM

Venue

: Grand Studio Room, Level 1, Wyndham Grand Bangsar, 1 Jalan Pantai Baharu, Jaya Tower 3, 59200 Kuala Lumpur, Malaysia

Date of Meeting

: 16 October 2023

Time

: 10:00 am

The EGM 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 E – Extraordinary General Meeting: Live Questions & Responses

APPENDIX D – Response to Pre-EGM Question Raised by Shareholders

APPENDIX C – Presentation to Shareholders by Chief Financial Officer

APPENDIX B – INDEPENDENT ADVICE IN RELATION TO THE PROPOSED JOINT VENTURE

APPENDIX A – Proposed Joint Venture and Proposed Bonus Issue

MINUTES OF THE EXTRAORDINARY GENERAL MEETING

Response to Pre EGM Question

EGM Presentation

Administrative Details of the EGM

Proxy Form

ACSM Circular to Shareholders – Part 2

ACSM Circular to Shareholders – Part 1

Notice of EGM