| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/12/2014 |
| Time | 10:30 AM |
| Venue | Dewan Seri Pinang Etiqa Twins, Level 3 11 Jalan Pinang 50450 Kuala Lumpur |
| Outcome of Meeting |
We are pleased to announce that all the proposed resolutions at our Thirty Fifth Annual General Meeting held on 3 December 2014 have been passed by the shareholders. This announcement is dated 3 December 2014. |
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 3 Dec 2014 |
| Category | General Meetings |
| Reference No | FI-141203-53691 |