Company Name |
FAVELLE FAVCO BERHAD |
Stock Name |
FAVCO |
Date Announced |
28 Apr 2026 |
Category |
General Meeting |
Reference Number |
GMA-28042026-00097 |
Corporate Action ID |
MY260428MEET0095 |
GENERAL MEETINGS: Notice of Meeting
FAVELLE FAVCO BERHAD
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
FAVELLE FAVCO BERHAD ("the Company") |
Date of Meeting |
11 Jun 2026 |
Time |
11:00 AM |
Venue(s) |
Concorde Hotel Shah Alam |
Date of General Meeting Record of Depositors |
4 Jun 2026 |
Resolutions
1. For Information
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 2025. |
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
Description |
To re-elect Dato' Sri Khazali bin Haji Ahmad as Director of the Company. |
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
Description |
To re-elect Encik Anuar bin Abd Rahman as Director of the Company. |
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
Description |
To re-elect Dato' Sharimahton binti Mat Saleh 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 RM1,000,000.00 from 12 June 2026 until the next Annual General Meeting 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
Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
|
Shareholder’s Action |
For Voting |
|
9. 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 |
|