Date: 26 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, 11 January 2018 and 19 January 2018, respectively.

The Board of Directors of APFT wishes to inform that the Companies Commission of Malaysia had on 26 January 2018, approved the Company's application 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 together with its requisite 2018 AGM.

This announcement is dated 26 January 2018.





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