[APFT]: APFT BERHAD

10-Jun-2013

EGM

26-Jun-2013 12:30

19-Jun-2013

Merpati Room 6th Floor, Renaissance Kota Bharu Hotel Kota Sri Mutiara Jalan Sultan Yahya Petra 15150 Kota Bharu Kelantan Darul Naim

Proposed bonus issue of 78,500,000 warrants in APFT Berhad on the basis of one (1) warrant for every two (2) existing ordinary shares of RM0.20 each in APFT Berhad
Notice of EGM.pdf

On behalf of the Board of Directors of APFT BERHAD ("APFT"), we are pleased to inform that at the Extraordinary General Meeting ("EGM") of APFT held on 26 June 2013, the shareholders have approved the resolution as set out in the Notice of the EGM contained in the Circular to Shareholders dated 11 June 2013 in relation to the Proposed Bonus Issue of 78,500,000 Warrants in APFT on the basis of one (1) Warrant for evey two (2) existing Ordinary Shares of RM0.20 each in APFT held on entitlement date to be determined later. This announcement is dated 26 June 2013.

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