| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 25 Apr 2019 |
| Category | : | General Announcement for PLC |
| Reference Number | : | GA1-25042019-00081 |
OTHERS Favelle Favco Berhad ("FFB" or "the Company") (i) Proposed Renewal of Authority for Share Buy-Back (ii) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (iii) Proposed Adoption of new Constitution of the Company
FAVELLE FAVCO BERHAD
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Type |
Announcement |
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Subject |
OTHERS |
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Description |
Favelle Favco Berhad ("FFB" or "the Company")
(i) Proposed Renewal of Authority for Share Buy-Back
(ii) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(iii) Proposed Adoption of new Constitution of the Company |
The Board of Directors of FFB wishes to announce that the Company intends to seek shareholders’ approval for the following proposals at its forthcoming Twenty-Seventh Annual General Meeting of the Company:-
- Proposed Renewal of Authority for Share Buy-Back
- Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Adoption of new Constitution of the Company
The Statement/Circular to Shareholders which sets out details of the abovementioned proposals will be despatched to the shareholders of the Company together with the Company’s Annual Report 2018 in due course.
This announcement is dated 25 April 2019.