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General Meetings: Notice of Meeting
June 6, 2017
Favelle Favco Berhad (“Ffb” or “the Company”) – Continuing in Office for Directors Over the Age of 70 Years and Appointed Pursuant to Section 129 of the Companies Act, 1965:- (1) Lim Teik Hin; (2) Mac Ngan Boon @ Mac Yin Boon; and (3) Tan Sri Dato’ Seri Ahmad Ramli Bin Haji Mohd Nor.
June 22, 2017

Circular to Shareholders in Relation to the Proposed Establishment of a New Share Issuance Scheme

June 7, 2017
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 07 Jun 2017
Category: Document Submission
Reference Number: DCS-06062017-00016

Circular/Notice to Shareholders

FAVELLE FAVCO BERHAD

Subject FAVELLE FAVCO BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF A NEW SHARE ISSUANCE SCHEME
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Favelle Favco Berhad
199201017739 (249243-W)

Lot 586
Jalan Batu Tiga Lama
41300 Klang
Selangor, Malaysia

Tel: +60 3 3349 5465

Fax: +60 3 3342 9807

Email: ffb@favellefavco.com.my

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