GENERAL MEETINGS: OUTCOME OF MEETING
Company name
|
:
|
ABM FUJIYA BERHAD
|
Stock name
|
:
|
AFUJIYA
|
Date announced
|
:
|
27 Jun 2014
|
Type of Meetings
|
:
|
AGM
|
Indicator
|
:
|
Outcome of Meeting
|
Date of Meeting |
: |
27 Jun 2014 |
Time |
: |
11:00 AM |
Venue |
: |
THE CONFERENCE ROOM, LOT 859, SECTION 66, JALAN PANGKALAN, PENDING INDUSTRIAL ESTATE, 93450 KUCHING, SARAWAK. |
Outcome of Meeting |
:
|
ABM Fujiya Berhad wishes to announce that all resolutions as set out in the Notice of the Tenth Annual General Meeting ("AGM") dated 4th June, 2014 were approved by the shareholders at the AGM.
This announcement is dated 27th day of June 2014.
|
|