Aeon Co. (M) Bhd. announced Appointment of DATO' MERINA BINTI ABU TAHIR, age 57 as Independent and Non Executive Director.

Date of change is 18 May 2023. Qualifications; Professional Qualification in Accounting from Association of Chartered Certified Accountants, Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants and ASEAN Chartered Professional Accountant, Professional Qualification in Internal Audit from Institute of Internal Auditors Malaysia. Working experience and occupation; February 2020 - November 2021 as Chief Financial Officer of Lembaga Tabung Haji, November 2011 - September 2014, September 2015 - January 2020 as Chief Internal Auditor of Malaysia Airlines Berhad and Sepang/Malaysian Airline System Berhad, October 2014 - August 2015 as Director, Corporate Services of Malaysia Airlines Berhad and Sepang/Malaysian Airline System Berhad, July 2011 - November 2011 as Senior Vice President, Commercial Office of Malaysia Airlines Berhad and Sepang/Malaysian Airline System Berhad, January 2008 - July 2011 as Regional Senior Vice President, Middle East, Africa & South America of Malaysia Airlines Berhad and Sepang/Malaysian Airline System Berhad, February 2004 - December 2007 as General Manager, Finance Support Services of Malaysia Airlines Berhad and Sepang/Malaysian Airline System Berhad, January 1997 - February 2004 as Head, Group Finance, IT & Property of Amanah Capital Partners Berhad, March 1996 - January 1997 as Business Development Manager of Sime Darby Berhad, January 1994 - February 1996 as Finance and Administration Manager of Sime Darby Travel Sdn Bhd and Sime Holidays Sdn Bhd, October 1991 - December 1993 as Assistant Audit Manager of Sime Darby Berhad, July 1991 - October 1991 as Audit Semi-senior of Messrs.

PwC Malaysia, September 1988 - July 1991 as Audit Senior of Messrs. Ivor Barry & Co., June 1987 - December 1987 as Reconciliations Analyst of IBM (UK) Limited. Directorships in public companies and listed issuers (if any); S P Setia Berhad (Public Listed)and Tenaga Nasional Berhad (Public Listed).