Company Name	FAVELLE FAVCO BERHAD
Stock Name	FAVCO
Date Announced	27 Apr 2017
Category	General Meeting
Reference Number	GMA-27042017-00079

GENERAL MEETINGS: Notice of Meeting

FAVELLE FAVCO BERHAD

Type of Meeting	Annual General Meeting
Indicator	Notice of Meeting
Description	Favelle Favco Berhad - Notice of Twenty-Fifth Annual General Meeting ("25th AGM")
Date of Meeting	22 Jun 2017
Time	11:00 AM
Venue	Concorde Hotel Shah Alam Concorde II, Level 2 No. 3, Jalan Tengku Ampuan Zabedah C9/C 40100 Shah Alam Selangor Darul Ehsan
Date of General Meeting Record of Depositors	15 Jun 2017

Please refer attachment above.