AEON Credit Service (M) Berhad announced resignation of Miss Rashidah Binti Abu Bakar as Independent and Non Executive Member of Nomination and Remuneration Committee. Age is 67. Date of change is December 21, 2023.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Datuk Adinan Bin Maning (Chairman) - Senior Independent Non-Executive Director; Mr. S Sunthara Moorthy A/L S Subramaniam (Member) - Independent Non-Executive Director and Datin Yasmin Ahmad Merican (Member) - Independent Non-Executive Director.