2025 Jul 11
20:09

Other

Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular - (i) Revision of Annual Caps in relation to the Consultancy Services Agreements (ii) Entering into of the Master Licence Agreement, the Master Service Agreement and the ATV China Master Service Agreement (iii) Entering into of the Master ATV Purchase Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form

00984 - AEON STORES

2025 Jul 11
19:59

Other

Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular - (i) Revision of Annual Caps in relation to the Consultancy Services Agreements (ii) Entering into of the Master Licence Agreement, the Master Service Agreement and the ATV China Master Service Agreement (iii) Entering into of the Master ATV Purchase Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form

00984 - AEON STORES

2025 Jul 11
18:17

Continuing Connected Transaction

(1) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONSULTANCY SERVICES AGREEMENTS (2) CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO OF THE MASTER LICENCE AGREEMENT, THE MASTER SERVICE AGREEMENT AND THE ATV CHINA MASTER SERVICE AGREEMENT (3) CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO OF THE MASTER ATV PURCHASE AGREEMENT AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2025 Apr 25
18:37

Other

Notification letter to Non-registered Holders and Request Form - Publication of (1) 2025 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors, Election of New Director and Notice of Annual General Meeting, and (3) Proxy Form

00984 - AEON STORES

2025 Apr 25
18:36

Other

Notification letter to Registered Holders and Change Request Form - Publication of (1) 2025 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors, Election of New Director and Notice of Annual General Meeting, and (3) Proxy Form

00984 - AEON STORES

2025 Apr 25
18:16

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

00984 - AEON STORES

2025 Feb 24
20:58

Other

Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular - continuing connected transactions - Entering into of the Master Services Agreement and the GC Master Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form

00984 - AEON STORES

2025 Feb 24
20:55

Other

Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular - continuing connected transactions - Entering into of the Master Services Agreement and the GC Master Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form

00984 - AEON STORES

2025 Feb 24
20:46

Continuing Connected Transaction

(1) CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER SERVICES AGREEMENT AND THE GC MASTER AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2024 Dec 05
19:49

Other

Notification letter to Non-registered Holders and Request Form - Notice of Publication of Circular - Major transactions in relation to the PP, OP and HZ Supplemental Agreements

00984 - AEON STORES