JF TECHNOLOGY BERHAD

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	04/12/2014
Time	09:00 AM
Venue	Greens I, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	JF TECHNOLOGY BERHAD ("JF TECH" or "the Company") - EIGHTH ANNUAL GENERAL MEETING ("8TH AGM") We act for and on behalf of JF Tech. We wish to inform that all resolutions as per the Notice dated 12 November 2014 were duly passed at the 8th AGM of the Company held at Greens I, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 4 December 2014.

Company Name	JF TECHNOLOGY BERHAD (ACE Market)
Stock Name	JFTECH
Date Announced	4 Dec 2014
Category	General Meetings
Reference No	CS-141203-37690