Company name

ABM FUJIYA BERHAD

Stock name

AFUJIYA

Date Announced

18 May 2017

Type of Meetings

Annual General Meeting

Indicator

Outcome of Meeting

Date of Meeting

18 May 2017

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 are pleased to announce that all resolutions as set out in the Thirteenth Notice of Annual General Meeting (AGM) dated 26 April, 2017 were duly passed by way of poll at the AGM held on Thursday, 18 May, 2017.

The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the independent Scrutineer appointed by the Company.

A copy of the results of the AGM is attached for reference.

This announcement is dated 18 May, 2017.