New Issue of Securities (Chapter 6 of Listing Requirements) : Esos
May 27, 2022Circular to Shareholders in Relation to the Proposed Establishment of a New Employees’ Share Issuance Scheme of Up to 10% of the Total Number of Issued Shares in Favelle Favco Berhad (Excluding Treasury Shares) at Any One Time During the Duration of the Employees’ Share Issuance Scheme
June 7, 2022
| Company Name | : |
FAVELLE FAVCO BERHAD |
| Stock Name | : |
FAVCO |
| Date Announced | : |
03 Jun 2022 |
| Category | : |
General Meeting |
| Reference Number | : |
GMA-02062022-00001 |
| Corporate Action ID | : |
MY220602MEET0001 |
GENERAL MEETINGS: Notice of Meeting
FAVELLE FAVCO BERHAD
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
FAVELLE FAVCO BERHAD ("FFB" OR "THE COMPANY")
- Notice of the Extraordinary General Meeting ("EGM")
The EGM of the Company will be held on a fully virtual meeting entirely through live streaming from the online meeting platform. |
| Date of Meeting |
22 Jun 2022 |
| Time |
11:30 AM |
| Venue(s) |
TIIH Online website at https://tiih.online
as provided by Tricor Investor & Issuing House Services Sdn. Bhd.
("Tricor")
Malaysia |
| Date of General Meeting Record of Depositors |
15 Jun 2022 |
| Resolutions |
| 1. Ordinary Resolution 1 |
| Description |
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE ISSUANCE SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN FFB (EXCLUDING TREASURY SHARES) AT ANY ONE TIME DURING THE DURATION OF THE EMPLOYEES SHARE ISSUANCE SCHEME ("PROPOSED SIS") |
| Shareholder’s Action |
For Voting |
| 2. Ordinary Resolution 2 |
| Description |
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO MAC CHUNG HUI |
| Shareholder’s Action |
For Voting |
| 3. Ordinary Resolution 3 |
| Description |
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO MAC NGAN BOON @ MAC YIN BOON |
| Shareholder’s Action |
For Voting |
| 4. Ordinary Resolution 4 |
| Description |
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO LEE POH KWEE |
| Shareholder’s Action |
For Voting |
| 5. Ordinary Resolution 5 |
| Description |
PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO MAZLAN BIN ABDUL HAMID |
| Shareholder’s Action |
For Voting |
Download PDF
Please refer attachment above.
