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General Meetings: Outcome of Meeting
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Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 22 Jun 2017
Category General Meeting
Reference Number GMA-20062017-00011

GENERAL MEETINGS: Outcome of Meeting

FAVELLE FAVCO BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
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
Outcome of Meeting

On behalf of the Board of Directors of Favelle Favco Berhad ("FFB"), we are pleased to announce that at the Twenty-Fifth Annual General Meeting ("25th AGM") of FFB held on 22 June 2017, the shareholders of FFB had approved all the resolutions referred to in the Notice of 25th AGM dated 28 April 2017. 

All the resolutions were determined by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the results of the poll. 

This announcement is dated 22 June 2017.


Please refer attachment above.

    
   FAVELLE FAVCO BERHAD ALL RIGHTS RESERVED | LEGAL NOTICES The Muhibbah Group