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Announcement - Favelle Favco Berhad ("FFB" or "the Company") (i) Proposed Renewal of Share Buy-Back Authority (ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
General Announcement
Reference No CC-120511-40152

 

Company Name
:
FAVELLE FAVCO BERHAD 
Stock Name
:
FAVCO  
Date Announced
:
11/05/2012 

 

Type
:
Announcement
Subject
:
OTHERS
Description
:

Favelle Favco Berhad (“FFB” or “the Company”)
(i) Proposed Renewal of Share Buy-Back Authority
(ii) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature


Announcement Details/Table Section :

The Board of Directors of FFB wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Twentieth Annual General Meeting for the following :-

(i) Proposed Renewal of Share Buy-Back Authority; and
(ii) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

A Statement/Circular to Shareholders and Annual Report 2011 containing details of the abovementioned proposals will be despatched in due course.

This announcement is dated 11 May 2012.

    
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