GENERAL MEETING: OUTCOME OF MEETING

CHANGE IN REMUNERATION COMMITTEE

ABM FUJIYA BERHAD

Company name	ABM FUJIYA BERHAD
Stock name	AFUJIYA
Date Announced	26 Feb 2019
Type of Board Committee	Remuneration Committee
Date of Change	26 Feb 2019
Salutation	DATUK
Name	HAJI ABANG ABDUL WAHAP BIN HAJI ABANG JULAI
Age	67
Gender	Male
Nationality	Malaysia
Type of Change	Resignation
Designation	Chairman of Remuneration Committee
Directorate	Independent and Non Executive
Composition of Remuneration Committee (Name and Directorate of members after change)	SIM CHONG HONG - CHAIRMAN OF REMUNERATION COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) DATO' OOI TEIK HENG - MEMBER OF REMUNERATION COMMITTEE (INDEPENDENT AND NON-EXECUTIVE DIRECTOR) WONG SIAW WEI (F) - MEMBER OF REMUNERATION COMMITTEE (INDEPENDENT AND NON-EXECUTIVE DIRECTOR)