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Corporate Information

BOARD OF DIRECTORS

Dato’ Abdullah bin Mohd
Yusof (Chairman)

Mr. Yasuhiro Kasai
(Managing Director)

Mr. Masanori Kosaka

Datuk Ramli bin Ibrahim

Dato’ Md Kamal bin Ismaun

Mr. Ng Eng Kiat

Mr. Jun Suzuki

Mr. Kenji Fujita


Mr. Krishnappan a/l S.P.S. Singaram

Ms. Lee Tyan Jen







PRINCIPAL BANKERS
Al Rajhi Banking & Investment
Corporation (Malaysia) Berhad

Bank of Tokyo-Mistubishi
UFJ (Malaysia) Berhad

Bank of Tokyo-Mistubishi
UFJ, Ltd

CIMB Bank Berhad

CIMB Islamic Bank Berhad

Citibank Berhad

Deutsche Bank (Malaysia) Berhad

Malayan Banking Berhad

Mizuho Corporate Bank, Ltd

Public Bank Berhad

RHB Islamic Bank Berhad

Sumitomo Mitsui Banking Corporation (Malaysia) Berhad



STOCK EXCHANGE LISTING
The Company is a public listed company, incorporated and domiciled in Malaysia and listed on the Main Market of Bursa Malaysia Securities Berhad
 
REGISTRARS
Symphony Share Registrars
Sdn Bhd

Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301, Petaling Jaya
Selangor Darul Ehsan

Tel: +603-7841 8000
Fax: +603-7841 8008
 
STOCK NAME:
AEONCR

REGISTERED OFFICE
Lot 6.05, Level 6, KPMG Tower
8, First Avenue, Bandar Utama,
47800 Petaling Jaya,
Selangor Darul Ehsan.

Tel: +603-7720 1188
Fax: +603-7720 1111
SECRETARIES
Ms. Tai Yit Chan
(MAICSA 7009143)

Ms. Choong Lee Wah
(MAICSA 7019418)



STOCK CODE:

5139









AUDITORS
KPMG (AF No. 0758)

Level 10, KPMG Tower,
8, First Avenue, Bandar Utama,
47800 Petaling Jaya.
Selangor Darul Ehsan

Tel: +603-7721 3388
Fax: +603-7721 3399
HEAD OFFICE
Level 29, Menara Olympia,
No. 8, Jalan Raja Chulan,
50200 Kuala Lumpur,
Malaysia.

Tel: +603-2772 9000
Fax: +603-2711 4110