The Board of Directors of Fibon Berhad ("Fibon") is pleased to announce that all resolutions set out in the notice of the Seventh Annual General Meeting ("AGM") dated 22 September 2014, tabled at the Seventh AGM held on 29 October 2014 at Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, 75450 Melaka, were duly passed by the shareholders of Fibon.
This announcement is dated 29 October 2014.