[AFUJIYA] AGM on 23-May-2018
Announcement Date
24-Apr-2018
Type
AGM
Date & Time
23-May-2018 11:00
Depositor Date
16-May-2018
Venue
THE CONFERENCE ROOM, LOT 859, SECTION 66, LORONG PANGKALAN, OFF JALAN PANGKALAN, PENDING INDUSTRIAL ESTATE, 93450 KUCHING, SARAWAK.
Description
NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING OF ABM FUJIYA BERHAD
Notice of 14th AGM of ABM Fujiya Berhad.pdf
Notice of 14th AGM of ABM Fujiya Berhad.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 Fourteen Annual General Meeting dated 24 April, 2018 were duly passed by way of poll at the AGM held on Wednesday, 23 May, 2018.
The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.
A copy of the results of the AGM is attached for reference.
This announcement is dated 23 May, 2018.
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