[AFUJIYA] AGM on 30-May-2019
Announcement Date
02-May-2019
Type
AGM
Date & Time
30-May-2019 11:00
Depositor Date
23-May-2019
Venue
The Conference Room, Lot 859, Section 66, Lorong Pangkalan, Off Jalan Pangkalan, Pending Industrial Estate, 93450 Kuching, Sarawak, Malaysia.
Description
Notice of 15th Annual General Meeting of ABM Fujiya Berhad
ABM FUJIYA BERHAD - Notice of 15th AGM (Amended).pdf
ABM FUJIYA BERHAD - Notice of 15th AGM (Amended).pdf
Outcome
The Board of Directors of ABM FUJIYA BERHAD are pleased to announce that all resolutions as set out in the Notice of the FIifteenth Annual General Meeting ("AGM") dated 30 April, 2019 were duly passed by way of poll at the AGM held on Thursday, 30 May, 2019.
The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.
This announcement is dated 30 May, 2019.
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