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.