Company name

ABM FUJIYA BERHAD

Stock name

AFUJIYA

Date Announced

18 May 2016

Type of Meetings

AGM

Indicator

Outcome of Meeting

Date of Meeting

18 May 2016

Time

11:00 AM

Venue

The CONFERENCE ROOM, LOT 859, SECTION 66, JALAN PANGKALAN, PENDING INDUSTRIAL ESTATE, 93450 KUCHING, SARAWAK

Outcome of Meeting

The Board of Directors of ABM Fujiya Berhad wishes to announce that all resolutions as set out in the Notice of the Twelfth Annual General Meeting ("AGM") dated 27th April, 2016 were duly passed by the Shareholders at the AGM.