| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Nov 2017 |
| Time | 10:30 AM |
| Venue |
Eagle & Birdie Room, Bukit Unggul Country Club, Lot 2180-2182, Mukim Dengkil, Daerah Sepang, 43807 Dengkil, Selangor Darul Ehsan |
| Outcome of Meeting |
We are pleased to announce that all resolutions proposed at the 38th Annual General Meeting of FACB Industries Incorporated Berhad held on 24 November 2017 were passed by way of poll by the shareholders. The results of the poll, attached below, were validated by Bina Management Sdn Bhd, the Scrutineer appointed by the Company. This announcement is dated 24 November 2017. |
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 24 Nov 2017 |
| Category | General Meeting |
| Reference Number | GMA-24112017-00006 |
Attachments