[AFUJIYA] AGM on 18-May-2016

Announcement Date
27-Apr-2016
Type
AGM
Date & Time
18-May-2016 11:00
Depositor Date
12-May-2016
Venue
The Conference Room, Lot 859, Section 66, Jalan Pangkalan, Pending Industrial Estate, 93450 Kuching, Sarawak.
Description
Notice of Twelfth Annual General Meeting
Notice of 12th AGM 2016.pdf
Outcome

The Board of Directors of ABM Fujiya Berhad wishes toannounce that all resolutions as set out in the Notice of the Twelfth Annual General Meeting ("AGM") dated 27th April, 2016 were duly passed by the Shareholders at the AGM.

This announcement is dated this 18th day of May, 2016.


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