GENERAL MEETING: OUTCOME OF MEETING

CHANGE IN AUDIT COMMITTEE

ABM FUJIYA BERHAD

Company name	ABM FUJIYA BERHAD
Stock name	AFUJIYA
Date Announced	26 Feb 2019
Date of Change	26 Feb 2019
Name	DATUK HAJI ABANG ABDUL WAHAP BIN HAJI ABANG JULAI
Age	67
Gender	Male
Nationality	Malaysia
Type of Change	Resignation
Designation	Member
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	WONG SIAW WEI (F) - CHAIRMAN OF AUDIT COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) SIM CHONG HONG - MEMBER OF AUDIT COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) PUAN SRI CORINNE BUA NYIPA - MEMBER OF AUDIT COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR)