| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | For the purpose of considering and if thought fit, passing the resolutions as set out in the attached Notice of Extraordinary General Meeting |
| Date of Meeting | 25/03/2013 |
| Time | 10:30 AM |
| Venue | Dewan Seri Pinang Etiqa Twins Level 3 11 Jalan Pinang 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 15/03/2013 |
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 7 Mar 2013 |
| Category | General Meetings |
| Reference No | FI-130307-40393 |
Attachments