GENERAL MEETINGS: OUTCOME OF MEETING

 

Company name : ABM FUJIYA BERHAD
Stock name : AFUJIYA
Date announced : 19 Jun 2015
Type of Meetings : AGM
Indicator : Outcome of Meeting
Date of Meeting : 19 Jun 2015
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 the resolutions as set out in the Notice of the Eleventh Annual General Meeting dated 28 May 2015 were duly passed.

This announcement is made this 19th day of June 2015.