General Meetings: Outcome of Meeting
June 11, 2026Favco – Notice of Book Closure
June 12, 2026
| Company Name | : |
FAVELLE FAVCO BERHAD |
| Stock Name | : |
FAVCO |
| Date Announced | : |
11 Jun 2026 |
| Category | : |
Entitlement(Notice of Book Closure) |
| Reference Number | : |
ENT-09062026-00008 |
| Corporate Action ID | : |
MY260609DVCA0008 |
| Entitlement subject |
First and Final Dividend |
| Entitlement description |
A first and final tax-exempt dividend of 9.0 sen per ordinary share in respect of the financial year ended 31 December 2025. |
| Ex-Date |
20 Aug 2026 |
| Entitlement date |
21 Aug 2026 |
| Entitlement time |
5:00 PM |
| Financial Year End |
31 Dec 2025 |
| Period |
|
| Share transfer book & register of members will be |
to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Payment Date |
09 Sep 2026 |
| a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers |
21 Aug 2026 |
| 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 |
| Announced Currency |
Malaysian Ringgit (MYR) |
| Disbursed Currency |
Malaysian Ringgit (MYR) |
| Entitlement in Currency |
Malaysian Ringgit (MYR) 0.0900 |
| Par Value (if applicable) |
|
| Registrar or Service Provider name, address, telephone no |
TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel:0327839299
Fax:0327839222 |