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


Daisuke Maeda
Managing Director

Tomokatsu Yoshitoshi
Independent Non-Executive Director

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

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

Mitsugu Tamai
Non-Independent Non-Executive Director

Lee Tyan Jen
Executive Director
PRINCIPAL BANKERS
CIMB Bank Berhad
CIMB Islamic Bank Berhad
Citibank Berhad
Deutsche Bank (Malaysia) Berhad
Maybank Islamic Berhad
Mizuho Bank (Malaysia) Berhad
MUFG Bank (Malaysia) Berhad
RHB Bank Berhad
RHB Islamic 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.
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
SECRETARY
Tai Yit Chan
SSM PC No. 202008001023
(MAICSA 7009143)
AUDITORS
Deloitte PLT (LLP0010145-LCA & AF0080)
Chartered Accountants
Level 16, Menara LGB 1,
Jalan Wan Kadir,
Taman Tun Dr Ismail,
60000 Kuala Lumpur

Tel : +603-7610 8888
Fax : +603-7726 8986
HEAD OFFICE
AEON Credit Service (M) Berhad
Level 18, UOA Corporate Tower Avenue 10,
The Vertical Bangsar South City,
No. 8, Jalan Kerinchi 59200 Kuala Lumpur

Tel : +603-2772 9000
Fax : +603-2711 4110
Website: www.aeoncredit.com.my
WEBPAGE
www.aeoncredit.com.my
INVESTOR RELATIONS
SUBSIDIARY COMPANY
Insurepro Sdn. Bhd.
Suite 3A-3, Level 3A,
UOA Corporate Tower Avenue 10,
The Vertical Bangsar South City,
No. 8, Jalan Kerinchi 59200 Kuala Lumpur

Tel : +603-2772 9000
Fax : +603-2711 4110
Website: www.insurepro.com.my