General Announcement
Reference No CC-110518-34060
| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 18 May 2011 |
| Type | : | Announcement |
| Subject | : | OTHERS |
| Description | : | Favelle Favco Berhad (“FFB” or “the Company”) |
| (i) Proposed Renewal of Share Buy-Back Authority | ||
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(ii) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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| (iii) Proposed Amendments to the Articles of Association of the Company |
Announcement Details/Table Section :
The Board of Directors of FFB wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Nineteenth Annual General Meeting for the following :-
(i) Proposed renewal of share buy-back authority;
(ii) Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and
(iii) Proposed amendments to the Articles of Association of the Company.
A Statement/Circular to Shareholders and Annual Report 2010 containing details of the abovementioned proposals will be despatched in due course.