| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | For the purpose of considering and if thought fit, passing the resolution as set out in the attached Notice of Extraordinary General Meeting |
| Date of Meeting | 27/09/2013 |
| Time | 11:00 AM |
| Venue | Magibah, Nexus Resort & Spa Karambunai, No. 1, Nexus Drive West, Karambunai, Off Jalan Sepangar, Menggatal, 88450 Kota Kinabalu, Sabah |
| Date of General Meeting Record of Depositors | 20/09/2013 |
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 29 Aug 2013 |
| Category | General Meetings |
| Reference No | FI-130829-56055 |
Attachments