AEON Credit Service (M) Berhad Appoints Datuk Adinan Bin Maning as Independent and Non Executive Chairman of Nomination and Remuneration Committee, Effective December 22, 2023

AEON Credit Service (M) Berhad announced appointment of Datuk Adinan Bin Maning as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Age is 66. Date of change is December 22, 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.