CHANGE IN BOARDROOM
| Company Name | : | ABM FUJIYA BERHAD |
| Stock Name | : | AFUJIYA |
| Date Announced | : | 04 Jun 2015 |
| Reference Number | : | C02-03062015-00004 |
| Date of change | : | 04 Jun 2015 |
| Name | : | Mr SIM CHONG HONG |
| Age | : | 41 |
| Nationality | : | Malaysia |
| Designation | : | Non-Independent Director |
| Directorate | : | Independent and Non Executive |
| Type of change | : | Appointment |
| Qualifications | : | Graduated with Bachelor of Laws [LL.B. (Hons)] from the University of London in year 2000. Conferred with Certificate in Legal Practice (CLP) by the Legal Profession Qualifying Board of Malaysia in year 2003. Admitted as an Advocate of the High Court in Sabah & Sarawak in year 2005. A member of the Advocates Association of Sarawak. |
| Working experience and occupation | : | A professional advocate of the High Court in Sabah and Sarawak, in the State of Sarawak, with 9 years practicing experience in various areas of law and presently a co-partner in the legal firm of Messrs. Wong, Sim & Partners Advocates & Solicitors, Kuching established since 2007. |
| Directorship of public companies (if any) | : | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | : | No |
| Any conflict of interests that he/she has with the listed issuer | : | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | : | Nil |
| Due date for MAP | : | 04 Oct 2015 |