FAVELLE FAVCO BERHAD - Notice of Thirty-Second Annual General Meeting ("AGM")
The Thirty-Second AGM of the Company will be conducted on a fully virtual meeting entirely through live streaming from an online meeting platform.
Date of Meeting
12 Jun 2024
Time
11:00 AM
Venue(s)
TIIH Online website at https://tiih.online
as provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
04 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 9.0 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Mac Ngan Boon @ Mac Yin Boon as Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Lee Poh Kwee as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees and benefits payable up to an amount of RM1,000,000.00 from 13 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6 (First Tier)
Description
Authority for Encik Sobri Bin Abu to continue in office as an Independent Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6 (Second Tier)
Description
Authority for Encik Sobri Bin Abu to continue in office as an Independent Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8
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
FAVELLE FAVCO
BERHAD ALL RIGHTS RESERVED | LEGAL
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