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General Meetings: Notice of Meeting
April 27, 2018
Circular/notice to Shareholders – 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 30, 2018

First and Final Dividend

April 27, 2018
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 27 Apr 2018
Category: Entitlement(Notice of Book Closure)
Reference Number: ENT-27042018-00004

First and Final Dividend

FAVELLE FAVCO BERHAD

EX-date
07 Sep 2018
Entitlement date
13 Sep 2018
Entitlement time
05:00 PM
Entitlement subject
First and Final Dividend
Entitlement description
A first and final tax exempt dividend of 13.5 sen per ordinary share in respect of the financial year ended 31 December 2017.
Period of interest payment
  to
Financial Year End
31 Dec 2017
Share transfer book & register of members will be
13 Sep 2018   to   13 Sep 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
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
Tel:0327839299
Fax:0327839222
Payment date
24 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
13 Sep 2018
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
0.135
Par Value (if applicable)
Malaysian Ringgit (MYR) 0.000
Share
Favelle Favco Berhad
199201017739 (249243-W)

Lot 586
Jalan Batu Tiga Lama
41300 Klang
Selangor, Malaysia

Tel: +60 3 3349 5465

Fax: +60 3 3342 9807

Email: ffb@favellefavco.com.my

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