[AFUJIYA] AGM on 18-May-2017

Stock
[AFUJIYA]: ABM FUJIYA BERHAD
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
18-May-2017 11:00
Depositor Date
11-May-2017
Venue
THE CONFERENCE ROOM, LOT 859, SECTION 66, JALAN PANGKALAN, PENDING INDUSTRIAL ESTATE, 93450 KUCHING, SARAWAK.
Description
Notice of Thirteen Annual General Meeting
Notice of 13th 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 Thirteenth Notice of Annual General Meeting (AGM) dated 26 April, 2017 were duly passed by way of poll at the AGM held on Thursday, 18 May, 2017.

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 18 May, 2017.

Please refer attachment below.

Attachments

ABM AGM Poll Result.pdf
324.6 kB

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