CHANGE IN AUDIT COMMITTEE
| Company Name | : | ABM FUJIYA BERHAD |
| Stock Name | : | AFUJIYA |
| Date Announced | : | 31 Dec 2015 |
| Reference Number | : | C02-31122015-00013 |
| Date of change | : | 31 Dec 2015 |
| Name | : | DATO OOI TEIK HENG |
| Age | : | 60 |
| Nationality | : | Malaysia |
| Type of change | : | Resignation |
| Designation | : | Chairman of Audit Committee |
| Directorate | : | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | : | Wong Siaw Wei - Chairman of Audit Committee (Independent and Non Executive) Datuk Haji Abang Abdul Wahap Bin Haji Abang Julai - Member of Audit Committee (Independent Non Executive) Sim Chong Hong (Member of Audit Committee) (Independent and Non Executive) |