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
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 C - Presentation to Shareholders by Chief Financial Officer
20 November 2023
APPENDIX D - Response to Pre-EGM Question Raised by Shareholders
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
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
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
Announcements 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
Announcements 2019
20 JUN 2019
22ND ANNUAL GENERAL MEETING FYE 2019
Announcements 2018
21 JUN 2018
21ST ANNUAL GENERAL MEETING FYE 2018
Announcements 2017
21 JUN 2017
20TH ANNUAL GENERAL MEETING FYE 2017