JF TECHNOLOGY BERHAD

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	03 Dec 2015
Time	09:00 AM
Venue	Greens 1 (Golf Wing), Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	JF TECHNOLOGY BERHAD ("JF TECH" or "the Company") - NINTH ANNUAL GENERAL MEETING ("9TH AGM") We act for and on behalf of JF Tech. We wish to inform that all resolutions as per the Notice dated 23 October 2015 were duly passed at the 9th AGM of the Company held at Greens I (Golf Wing), Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 3 December 2015.