First and Final Dividend

June 5, 2012

Company Name	:	FAVELLE FAVCO BERHAD
Stock Name	:	FAVCO
Date Announced	:	05 Jun 2012
Category	:	Entitlements (Notice of Book Closure)
Reference Number	:	CC-120531-64316

FAVELLE FAVCO BERHAD

EX-date

13/07/2012

Entitlement date

17/07/2012

Entitlement time

05:00:00 PM

Entitlement subject

First and Final Dividend

Entitlement description

A First and Final Tax-Exempt Dividend of 6.00 sen per ordinary share in respect of the financial year ended 31 December 2011

Period of interest payment

Financial Year End

31/12/2011

Share transfer book & register of members will be

17/07/2012 to 17/07/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no

Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel no.: 03-2264 3883 Fax no.: 03-2282 1886

Payment date

10/08/2012

a.	Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers

17/07/2012

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

Malaysian Ringgit (MYR)

Entitlement in Currency

0.06

Remarks :

The First and Final Tax-Exempt Dividend of 6.00 sen per ordinary share is subject to the approval of the shareholders at the Twentieth Annual General Meeting of the Company to be held on 28 June 2012.