Announcement – Favelle Favco Berhad (“Ffb” or “the Company”) – Declaration of a First and Final Dividend of 5% Per Share (Tax-exempt) for the Financial Year Ended 31 December 2008

February 26, 2009

General Announcement

Reference No CU-090225-68954

Submitting Merchant Bank	:	-
Company Name	:	FAVELLE FAVCO BERHAD
Stock Name	:	FAVCO
Date Announced	:	26/02/2009

Type

Announcement

Subject

FAVELLE FAVCO BERHAD ("FFB" or "the Company") - Declaration of a First and Final Dividend of 5% per share (tax-exempt) for the financial year ended 31 December 2008

Contents

The Board of Directors of FFB is pleased to recommend a first and final dividend of 5% per share (tax-exempt) in respect of the financial year ended 31 December 2008. The declaration of the first and final dividend is subject to the approval of the Company's shareholders at the forthcoming Annual General Meeting of the Company. The book closure and payment dates will be determined by the Board of Directors at a later date. This announcement is dated 26 February 2009.