AFUJIYA

0.265

ABM FUJIYA BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of ABM Fujiya Berhad
Date of Meeting	27 Dec 2024
Time	03:00 PM

Venue(s)

Lot 859, Section 66,

Lorong Pangkalan, Off Jalan Pangkalan,

Pending Industrial Estate,

93450 Kuching, Sarawak,

Malaysia

Date of General Meeting Record of Depositors

19 Dec 2024

Resolutions

1. ORDINARY RESOLUTION
Description	PROPOSED SHARE SUBSCRIPTION OF 48 MILLION NEW ORDINARY SHARES IN FUYA ENERGY SDN. BHD. ("FESB") ("SUBSCRIPTION SHARES"), REPRESENTING 40% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF FESB, BY JUJIANG POWER TECHNOLOGY CO. LTD. ("JJ") FOR A TOTAL CASH CONSIDERATION OF RM48.0 MILLION ("PROPOSED SHARE SUBSCRIPTION")
Shareholder’s Action	For Voting

Please refer attachment below.