Jan 28, 2022
20:04

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

00984 - AEON STORES

Jan 28, 2022
19:54

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00984 - AEON STORES

Jan 28, 2022
19:47

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER

Change of Remuneration Committee Member

00984 - AEON STORES

Jan 27, 2022
19:20

DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT

Discloseable Transaction

00984 - AEON STORES

Dec 31, 2021
17:02

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00984 - AEON STORES

Dec 31, 2021
16:55

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

00984 - AEON STORES

Dec 16, 2021
12:12

CONTINUING CONNECTED TRANSACTION IN RELATION TO THE MASTER AGREEMENT

Continuing Connected Transaction

00984 - AEON STORES

Dec 07, 2021
19:39

POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO OFFER TO LEASE

Discloseable Transaction

00984 - AEON STORES