Corporate Information
BOARD OF DIRECTORS
Ng Eng Kiat
Chairman
Non-Independent Non-Executive Director


Yuro Kisaka
Managing Director

Dato’ Md Kamal Bin Ismaun
Non-Independent Non-Executive Director

Tomokatsu Yoshitoshi
Independent Non-Executive Director

S Sunthara Moorthy A/L S Subramaniam
Independent Non-Executive Director

YBhg. Datuk Adinan Bin Maning
Senior Independent Non-Executive Director

Datin Khoo Pek Ling
Independent Non-Executive Director

Datin Yasmin Ahmad Merican
Independent Non-Executive Director

Rashidah Binti Abu Bakar
Independent Non-Executive Director

Masaaki Mangetsu
Non-Independent Non-Executive Director

Lee Tyan Jen
Executive Director
PRINCIPAL BANKERS
Affin Islamic Bank Berhad
CIMB Bank Berhad
Citibank Berhad
Deutsche Bank (Malaysia) Berhad
Maybank Islamic Berhad
Mizuho Bank (Malaysia) Berhad
MUFG Bank (Malaysia) Berhad
RHB Bank Berhad
Standard Chartered Saadiq 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.

STOCK NAME: AEONCR
STOCK CODE: 5139
REGISTRAR
Boardroom Share Registrars Sdn. Bhd.
(formerly known as Symphony Share Registrars Sdn. Bhd.)

11th Floor, Menara Symphony
No.5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor

T: +603-7890 4700
F: +603-7890 4670
STOCK NAME
AEONCR
REGISTERED OFFICE
12th Floor, Menara Symphony
No.5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor

T: +603-7890 4800
F: +603-7890 4650
STOCK CODE
5139
SECRETARIES
Wong Wei Fong (MAICSA 7006751)
AUDITORS
Deloitte PLT (LLP0010145-LCA)
(AF0080)
Chartered Accountants
Level 16, Menara LGB
1, Jalan Wan Kadir
Taman Tun Dr Ismail
60000 Kuala Lumpur

T: +603-7610 8888
F: +603-7726 8986
HEAD OFFICE
Level 18, UOA Corporate Tower
Avenue 10, The Vertical
Bangsar South City
No. 8 Jalan Kerinchi
59200 Kuala Lumpur

T: +603-2772 9000
F: +603-2711 4110
WEBPAGE
www.aeoncredit.com.my