2025 Jun 27
20:32

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE AND OPERATION OF NOMINATION COMMITTEE

00984 - AEON STORES

2025 Jun 24
12:02

Connected Transaction / Continuing Connected Transaction / Major Transaction

MAJOR TRANSACTION AND EXEMPTED CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENT

00984 - AEON STORES

2025 Jun 02
16:48

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY OF THE PREMISES FOR A NEW STORE

00984 - AEON STORES

2025 Jun 01
18:08

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE ATV CHINA MASTER SERVICE AGREEMENT AND REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER LICENCE AGREEMENT AND THE MASTER SERVICE AGREEMENT TO INCLUDE THE ATV CHINA MASTER SERVICE AGREEMENT

00984 - AEON STORES

2025 May 29
18:37

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT

00984 - AEON STORES

2025 May 29
18:31

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2025 May 29
18:25

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

RETIREMENT OF DIRECTORS AND DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

00984 - AEON STORES

2025 May 29
18:19

Results of AGM

POLL RESULTS OF 2025 ANNUAL GENERAL MEETING

00984 - AEON STORES

2025 Apr 30
17:27

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT

00984 - AEON STORES

2025 Apr 25
18:19

Proxy Forms

FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING

00984 - AEON STORES