TABLE OF CONTENT
An Introduction of AEON Group
Corporate Information and Directory
Five-Year Financial Highlights
Share Price and Financial Charts
2015 Corporate Event Highlights
AEON Mall Ipoh Klebang
Corporate Social Responsibility
Malaysian AEON Foundation
Human Resource Development
Chairman’s Statement
Board of Directors’ Profiles
Senior Management
Review of Operations
Statement of Corporate Governance
Terms of Reference of the Audit and Risk Management Committee
Audit and Risk Management Committee Report
Statement on Risk Management and Internal Control
Additional Compliance Information
Statement of Directors’ Responsibility
Directors’ Report
Statements of Financial Position
Statements of Profit or Loss and Other Comprehensive Income
Statements of Changes in Equity
Statements of Cash Flows
Notes to the Financial Statements
Statement by Directors Statutory Declaration
Independent Auditors’ Report
Analysis of Shareholdings Substantial Shareholdings Directors’ Interests
List of Thirty (30) Largest Shareholders
Particulars of Properties
AEON Stores, AEON Malls and MaxValu
Our Milestones
Notice of Annual General Meeting
Notice of Dividend Payment
Administrative Details
Proxy Form