AEON Credit Service (M) Berhad Announces Resignation of Tomokatsu Yoshitoshi as Independent and Non Executive Chairman of Nomination and Remuneration Committee

AEON Credit Service (M) Berhad announced resignation of Mr. Tomokatsu Yoshitoshi as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Age is 71. 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.