Favelle Favco Berhad (“Favco” or “the Company”) (I) Annual Report 2019 and Corporate Governance Report 2019 (Ii) Deferment of the Company’s 28th Annual General Meeting (“28th Agm”)

OTHERS FAVELLE FAVCO BERHAD ("FFB" or "the Company") - Proposed First and Final Dividend

FAVELLE FAVCO BERHAD

FAVELLE FAVCO BERHAD ("FAVCO" OR "THE COMPANY")

(I) ANNUAL REPORT 2019 AND CORPORATE GOVERNANCE REPORT 2019
(II) DEFERMENT OF THE COMPANY'S 28TH ANNUAL GENERAL MEETING ("28th AGM")

The Company wishes to announce that the Company’s Annual Report 2019 (“AR 2019”) and Corporate Governance Report 2019 are now available at Bursa Malaysia Securities Berhad’s website and the Company’s website (www.favellefavco.com).

In view of the COVID-19 pandemic, the Board of Directors has decided to defer the holding of the Company’s 28th AGM to a later date. The Notice of 28th AGM, Proxy Form and the shareholders’ circular will be announced and issued to shareholders in due course.

Shareholders may request for a printed copy of AR 2019 from our Share Registrar at https://tiih.online by selecting “Request for Annual Report” under the “Investor Services” or alternatively, via telephone (+603 - 2783 9299) or email (is.enquiry@my.tricorglobal.com). Shareholders are encouraged to download the AR 2019 from the Bursa Malaysia Securities Berhad's or the Company’s website, as delivery of the AR 2019 may be affected due to implementation of the Conditional Movement Control Order in Malaysia.

This announcement is dated 9 June 2020.