Favelle Favco Home Page
 
Corporate Information on Favelle Favco
 
Investor Relations
Contact details
Announcements / News
Financials
 
Crane Products
 
Services
 
Favelle Favco Home Page
 
Favelle Favco Home Plants & facilities
 
Announcements Back
   
General Meetings: Notice of Meeting
Download PDF

Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 26 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00032
Corporate Action ID MY220426MEET0032
 
Type of Meeting
General
Indicator
Notice of Meeting
Description
FAVELLE FAVCO BERHAD - Notice of Thirtieth Annual General Meeting ("30th AGM")
 
The 30th AGM of the Company will be held on a fully virtual meeting entirely through live streaming from the online meeting platform.
Date of Meeting
22 Jun 2022
Time
10:30 AM

Venue(s)
TIIH Online website at https://tiih.online
Tricor Investor & Issuing House Services Sdn. Bhd. ("Tricor")
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2022

Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended
31 December 2021 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the declaration of a first and final tax exempt dividend of 8.0 sen per ordinary share in respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Encik Mazlan Bin Abdul Hamid as Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Sobri Bin Abu as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Lee Poh Kwee as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees and benefits payable up to an amount of RM 1,000,000.00, from 23 June 2022 until the next AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Crowe Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 (First Tier)
Description
To retain Tan Sri A. Razak Bin Ramli as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 (Second Tier)
Description
To retain Tan Sri A. Razak Bin Ramli as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (First Tier)
Description
To retain Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
11. Ordinary Resolution 8 (Second Tier)
Description
To retain Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
12. Ordinary Resolution 9
Description
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action
For Voting
13. Ordinary Resolution 10
Description
To approve the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting

Please refer attachment above.
    
   FAVELLE FAVCO BERHAD ALL RIGHTS RESERVED | LEGAL NOTICES The Muhibbah Group