AFC held its annual meeting in Auckland today

AFC Group Holdings Limited (AFC) held its annual meeting in Auckland today There were six resolutions, all six resolutions were carried. These resolutions related to receiving the Annual Report, Reappointment of Auditor, Fixing the Fees and Expenses of the auditor and re-election of Messrs. Yang Xia, Zilei (Jacky) Wang, and Hao (Howard) Long as directors. On behalf of the Board of Directors Hao Long Director 27 August 2018 For Further Information Please contact Mr Howard Long howard.long@afcnz.com +64- 21- 244-8000 End CA:00322885 For:AFC Type:MEETING Time:2018-08-27 15:11:56