On behalf of the Board Directors of Fibon Berhad ("Fibon" or "the Company"), we are pleased to announce that the Eighth Annual General Meeting ("AGM") of the Company was duly convened at Tiara Melaka Golf & Country Club, Jalan Gapam, Bukit Katil, P.O. Box 473, 75760 Melaka on Friday, 30 October 2015, at 10.00 a.m. and the resolution set out in the Notice of AGM dated 7 October 2015 tabled at the AGM of the Company was duly approved by the shareholders of the Company.