| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 28 May 2015 |
| Category | : | Entitlement(Notice of Book Closure) |
| Reference Number | : | ENT-26052015-00018 |
Circular/Notice to Shareholders
FAVELLE FAVCO BERHAD
| EX-date | 01 Sep 2015 |
| Entitlement date | 03 Sep 2015 |
| Entitlement time | 05:00 PM |
| Entitlement subject | First and Final Dividend |
| Entitlement description | A first and final tax exempt dividend of 24% (12 sen) per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2014 |
| Period of interest payment | to |
| Financial Year End | 31 Dec 2014 |
| Share transfer book & register of members will be | 03 Sep 2015 to 03 Sep 2015 closed from (both dates inclusive) for the purpose of determining the entitlement |
| Registrar or Service Provider name, address, telephone no | TRICOR INVESTOR SERVICES SDN BHD (.) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200Kuala Lumpur Tel:0322643883 Fax:0322821886 |
| Payment date | 11 Sep 2015 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 03 Sep 2015 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new shares/securities issued (units) (If applicable) | |
| Entitlement indicator | Currency |
| Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | 0.1200 |
| Par Value | |
| Remarks : |
A first and final tax exempt dividend of 24% (12 sen) per ordinary share of RM0.50 each is subject to the approval of the shareholders at the Twenty-Third Annual General Meeting of the Company to be held on 24 June 2015.
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