GENERAL MEETINGS: OUTCOME OF MEETING
| FAVELLE FAVCO BERHAD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 02:30 PM |
| Venue | Concorde Hotel Shah Alam, Concorde II, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting |
FAVELLE FAVCO BERHAD ("FFB" or "the Company")
The Board of Directors of FFB wishes to announce that all the following resolutions proposed at the Twenty-Second Annual General Meeting of the Company held on 26 June 2014, were decided on show of hands and were duly carried:-
RESOLUTION 1 - ORDINARY
Declaration of a First and Final tax exempt dividend of 20% (10 sen) per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013.
RESOLUTION 2 - ORDINARY
Re-election of En. Mazlan bin Abdul Hamid as Director of the Company.
RESOLUTION 3 - ORDINARY
Re-election of En. Sobri bin Abu as Director of the Company.
RESOLUTION 4 - ORDINARY
Re-appointment of Mr. Lim Teik Hin as Director of the Company.
RESOLUTION 5 - ORDINARY
Re-appointment of Mr. Mac Ngan Boon @ Mac Yin Boon as Director of the Company.
RESOLUTION 6 - ORDINARY
Re-appointment of Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor as Director of the Company.
RESOLUTION 7 - ORDINARY
Re-appointment of Messrs Crowe Horwath as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
RESOLUTION 8 - ORDINARY
Proposed Renewal of Authority for Share Buy-Back.
RESOLUTION 9 - ORDINARY
Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
This announcement is dated 26 June 2014.
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