AGM / EGM
 Announcements 2023
23 May 2023 Notice of the 26th AGM
23 May 2023 Administrative Details of the 26th AGM
23 May 2023 Proxy form
23 May 2023 ACSM Circular to Shareholders
23 May 2023 Corporate Governance 2023
23 May 2023 Annual Report
21 June 2023 CHIEF FINANCIAL OFFICER’S PRESENTATION
21 June 2023 RESPONSES TO MINORITY SHAREHOLDERS WATCH GROUP
21 June 2023 RESPONSES TO PRE-AGM QUESTIONS RECEIVED
27 July 2023 Minutes of the twenty-sixth Annual General Meeting (26th AGM)
27 July 2023 Appendix A - Responses to minority shareholders watch group
27 July 2023 Appendix A - Responses to Pre-AGM Questions raised by shareholders
27 July 2023 Appendix B - Poll Results
29 September 2023 Notice of EGM
29 September 2023 ACSM Circular to Shareholders - Part 1
29 September 2023 ACSM Circular to Shareholders - Part 2
29 September 2023 Proxy Form
29 September 2023 Administrative Details of the EGM
16 October 2023 EGM Presentation
16 October 2023 Response to Pre EGM Question
20 November 2023 MINUTES OF THE EXTRAORDINARY GENERAL MEETING
20 November 2023 APPENDIX A - Proposed Joint Venture and Proposed Bonus Issue
20 November 2023 APPENDIX B - INDEPENDENT ADVICE IN RELATION TO THE PROPOSED JOINT VENTURE
20 November 2023 APPENDIX C - Presentation to Shareholders by Chief Financial Officer
20 November 2023 APPENDIX D - Response to Pre-EGM Question Raised by Shareholders
20 November 2023 APPENDIX E - Extraordinary General Meeting: Live Questions & Responses
Announcements 2022
26 May 2022 Notice of the 25th AGM
26 May 2022 Administrative Details of the 25th AGM
26 May 2022 Proxy Form
26 May 2022 ACSM Circular to Shareholders
26 May 2022 Corporate Governance Report 2022
26 May 2022 AEON Credit Service (M) Berhad Integrated Annual Report 2022
29 June 2022 Managing Director’s Presentation
29 June 2022 Responses to Minority Shareholders Watch Group
29 June 2022 Responses to Pre-AGM Questions Received
28 July 2022 MINUTES OF THE 25TH ANNUAL GENERAL MEETING
28 July 2022 Appendix A – Presentation by Managing Director
28 July 2022 Appendix B – Responses to Minority Shareholders Watch Group (MSWG)
28 July 2022 Appendix C – Responses to Pre-AGM questions received
28 July 2022 Appendix D – Responses to Live Questions & Responses
Announcements 2021
20 May 2021 Integrated Annual Report 2021
20 May 2021 Notice of THE 24TH AGM
20 May 2021 Administrative Details of the 24th AGM
20 May 2021 Proxy form
20 May 2021 Corporate Governance Report 2021
20 May 2021 ACSM - Circular to Shareholders
17 June 2021 CHANGE OF BROADCAST VENUE OF THE 24TH AGM
23 June 2021 24TH ANNUAL GENERAL MEETING FYE2021
28 July 2021 AEON CREDIT 24TH ANNUAL GENERAL MEETING Q&A
29 July 2021 MINUTES OF THE 24TH ANNUAL GENERAL MEETING
29 July 2021 APPENDIX A - RESPONSES TO MINORITY SHAREHOLDERS WATCH GROUP (MSWG)
Announcements 2020
22 MAY 2020 Circular in relation to Shareholders’ Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature dated 22 May 2020
22 MAY 2020 Corporate Governance Report 2020
22 MAY 2020 Form of Proxy
22 MAY 2020 Administrative Details of the 23rd AGM
22 MAY 2020 Notice of the 23rd AGM
22 MAY 2020 Annual Report 2020
24 JUNE 2020 23RD ANNUAL GENERAL MEETING FYE 2020
29 JULY 2020 SUMMARY OF KEY MATTERS DISCUSSED AT THE 23RD AGM 2020
29 JULY 2020 APPENDIX A - RESPONSES TO MINORITY SHAREHOLDERS WATCH GROUP (MSWG)
29 JULY 2020 APPENDIX B - RESPONSES TO QUESTIONS RECEIVED FROM SHAREHOLDERS PRIOR TO THE AGM
Announcements 2019
20 JUN 2019 22ND ANNUAL GENERAL MEETING FYE 2019
25 JUL 2019 Summary of Key Matters Discussed at the 22nd AGM 2019
Announcements 2018
21 JUN 2018 21ST ANNUAL GENERAL MEETING FYE 2018
21 AUG 2018 MINUTES OF THE TWENTY-FIRST ANNUAL GENERAL MEETING
Announcements 2017
21 JUN 2017 20TH ANNUAL GENERAL MEETING FYE 2017
22 AUG 2017 MINUTES OF THE TWENTYTIETH EXTRAORDINARY GENERAL MEETING
22 AUG 2017 MINUTES OF THE TWENTYTIETH ANNUAL GENERAL MEETING