April 29, 2026

PART A – STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK PART B – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

April 29, 2026

ADMINISTRATIVES NOTES FOR THE 34TH AGM

Administrative Notes for the 34th AGM
April 29, 2026

ANNUAL REPORT 2025

Annual Report 2025
April 29, 2026

CG REPORT 2025

CG Report 2025
April 29, 2026

CIRCULAR DATED 29 APRIL 2026

Circular dated 29 April 2026
April 29, 2026

NOTICE OF THE 34TH AGM

Notice of the 34th AGM
April 29, 2026

PROXY FORM

Proxy form
April 28, 2026

General Meetings: Notice of Meeting

April 13, 2026

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