GENERAL MEETINGS: OUTCOME OF MEETING
Company name
|
:
|
ABM FUJIYA BERHAD
|
Stock name
|
:
|
AFUJIYA
|
Date announced
|
:
|
19 Jun 2015
|
Type of Meetings
|
:
|
AGM
|
Indicator
|
:
|
Outcome of Meeting
|
| Date of Meeting |
: |
19 Jun 2015 |
| Time |
: |
11:00 AM |
| Venue |
: |
THE CONFERENCE ROOM, LOT 859, SECTION 66, JALAN PANGKALAN, PENDING INDUSTRIAL ESTATE, 93450 KUCHING, SARAWAK. |
Outcome of Meeting |
:
|
The Board of Directors of ABM Fujiya Berhad wishes to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting dated 28 May 2015 were duly passed.
This announcement is made this 19th day of June 2015.
|
|