Aeon Co. (M) Bhd. announced Retirement of SYED AHMAD HELMY BIN SYED AHMAD as Independent and Non Executive Member of Nomination and Remuneration Committee.

Date of change 17 May 2023. Age 76. Gender Male.

Nationality Malaysia. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): (i) Puan Zaida Khalida Binti Shaari, Independent and Non-Executive Director (Chairman), (ii) Miss Chong Swee Ying, Non-Independent and Non-Executive Director (Member).