CHANGE IN NOMINATION COMMITTEE
| Company Name | : | ABM FUJIYA BERHAD |
| Stock Name | : | AFUJIYA |
| Date Announced | : | 04 Jun 2015 |
| Reference Number | : | C08-03062015-00003 |
| Date of change | : | 04 Jun 2015 |
| Salutation | : | Mr |
| Name | : | SIM CHONG HONG |
| Age | : | 41 |
| Nationality | : | Malaysia |
| Type of change | : | Appointment |
| Designation | : | Member of Nomination Committee |
| Directorate | : | Independent and Non Executive |
| Composition of Nomination Committee (Name and Directorate of members after change) | : | Dato' Ooi Teik Heng (Chairman of Nomination Committee) (Independent Non Executive Director) Puan Sri Corinne Bua Nyipa (Member of Nomination Committee) (Independent Non Executive Director) Wong Siaw Wei (Member of Nomination Committee) (Independent Non Executive Director) Sim Chong Hong (Member of Nomination Committee) (Independent Non Executive Director) |
Remarks: Mr Sim Chong Hong also appointed as Member of Remuneration Committee.