General Meetings: Outcome of Meeting

June 26, 2025

Company Name	:	FAVELLE FAVCO BERHAD
Stock Name	:	FAVCO
Date Announced	:	26 Jun 2025
Category	:	General Meeting
Reference Number	:	GMA-24062025-00005
Corporate Action ID	:	MY250624MEET0005

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 Jun 2025
Time	11:00 AM

Venue(s)

Concorde Hotel Shah Alam Concorde I, Level 2 No. 3, Jalan Tengku Ampuan Zabedah C9/C 40100 Shah Alam, Selangor Darul Ehsan Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Favelle Favco Berhad ("FFB" or "the Company"), we are pleased to announce that the shareholders of FFB had approved all the resolutions referred to in the Notice of Thirty-Third Annual General Meeting ("33rd AGM") dated 29 April 2025 at the 33rd AGM of FFB held on 26 June 2025. 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. This announcement is dated 26 June 2025.

Voting Results

1. 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 2024.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	127	2
No. of Shares	180,080,901	1,100
% of Voted Shares	99.9994	0.0006
Result	Accepted

2. Ordinary Resolution 2

Description	To re-elect Encik Mazlan bin Abdul Hamid who retires by rotation pursuant to Article 85 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	121	6
No. of Shares	177,402,701	85,700
% of Voted Shares	99.9517	0.0483
Result	Accepted

3. Ordinary Resolution 3

Description	To approve the payment of Directors' fees and benefits payable up to an amount of RM1,000,000.00, from 27 June 2025 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	126	3
No. of Shares	180,075,901	6,100
% of Voted Shares	99.9966	0.0034
Result	Accepted

4. Ordinary Resolution 4

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
Voted	For	Against
No. of Shareholders	126	2
No. of Shares	179,780,901	1,100
% of Voted Shares	99.9994	0.0006
Result	Accepted

5. Ordinary Resolution 5

Description	To approve the Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	126	2
No. of Shares	179,780,901	1,100
% of Voted Shares	99.9994	0.0006
Result	Accepted

6. Ordinary Resolution 6

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
Voted	For	Against
No. of Shareholders	110	2
No. of Shares	9,882,545	1,100
% of Voted Shares	99.9889	0.0111
Result	Accepted