Aeon Co. (M) Bhd. Appoints Dato' Merina Binti Abu Tahir as Independent and Non Executive Member of Audit Committee

Aeon Co. (M) Bhd. appointed DATO' MERINA BINTI ABU TAHIR as Independent and Non Executive Member of Audit Committee.

Date of change 18 May 2023. Age 57. Gender Female.

Nationality Malaysia. Composition of Audit Committee (Name and Directorate of members after change): (i) Encik Hisham Bin Zainal Mokhtar, Independent and Non-Executive Director (Chairman). (ii) Dato' Merina binti Abu Tahir, Independent and Non-Executive Director (Member).

(iii) Encik Mohamad Abdul Naser bin Md Jaafar @ Yunus, Independent and Non-Executive Director (Member). (iv) Puan Zaida Khalida Binti Shaari, Independent and Non-Executive Director (Member).