Date: 19 January 2018

OTHERS APFT BERHAD ("APFT" OR "THE COMPANY") - APPLICATION FOR EXTENSION OF TIME PURSUANT TO SECTION 340 OF THE COMPANIES ACT, 2016 TO HOLD THE 2017 ANNUAL GENERAL MEETING


Type Announcement
Subject OTHERS
Description APFT BERHAD ("APFT" OR "THE COMPANY") - APPLICATION FOR EXTENSION OF TIME PURSUANT TO SECTION 340 OF THE COMPANIES ACT, 2016 TO HOLD THE 2017 ANNUAL GENERAL MEETING

Reference is made to the Company's announcements dated 15 November 2017 and 11 January 2018, respectively.

The Board of Directors of APFT wishes to inform that the last AGM of the Company was held on 19 December 2016 to adopt its Audited Financial Statements for the financial year ended 31 July 2016 in accordance with Section 143 and Section 169 of the Companies Act, 1965. On 11 September 2017, the Board of Directors of the Company has approved the change of financial year end from 31 July to 30 September. Subsequently, the Company further changed its financial year end from 30 September to 31 January. Following the change of financial year end, the next set of financial statements will be made up from 1 August 2016 to 31 January 2018 covering a period of 18 months.

The Board of Directors of APFT also wishes to announce that the Company had on 18 January 2018 further applied to Companies Commission of Malaysia ("CCM") for additional extension of time till 31 July 2018 to hold its 2017 Annual General Meeting ("AGM") pursuant to Section 340 of the Companies Act, 2016 ("the Application") together with its requisite 2018 AGM for tabling its Audited Financial Statements made up from 1 August 2016 to 31 January 2018.

Further announcement in relation to the outcome of the Application will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 19 January 2018.





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