Listing Circular – Favco – Notice of Book Closure

June 7, 2012

Listing Circular

LISTING'S CIRCULAR NO. L/Q : 65137 OF 2012

Company Name	:	FAVELLE FAVCO BERHAD
Stock Name	:	FAVCO
Date Announced	:	07 Jun 2012

FAVCO-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)

FAVELLE FAVCO BERHAD

Subject

FAVCO - NOTICE OF BOOK CLOSURE

Contents

A First and Final Tax-Exempt Dividend of 6.00 sen per ordinary share in respect of the financial year ended 31 December 2011. Kindly be advised of the following : 1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ] as from : [ 13 July 2012 ] 2) The last date of lodgement : [ 17 July 2012 ] 3) Date Payable : [ 10 August 2012 ]