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General Meetings: Outcome of Meeting
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Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 26 Jun 2018
Category General Meeting
Reference Number GMA-25062018-00009

 GENERAL MEETINGS: Outcome of Meeting

FAVELLE FAVCO BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2018
Time 11:00 AM
Venue
Concorde Hotel Shah Alam
Concorde I, 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-Sixth Annual General Meeting ("26th AGM") of FFB held on 26 June 2018, the shareholders of FFB had approved all the resolutions referred to in the Notice of 26th AGM dated 30 April 2018. 

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 26 June 2018.


Please refer attachment above.

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