Announcement – Favelle Favco Berhad (“Ffb” or “Company”) Proposed Acquisition by Ffb of a Crane Fabrication Yard Comprising Freehold Industrial Land, Buildings and Improvements, Located at No. 28 Yarrunga Street, Prestons, New South Wales, 2170 Australia With a Total Land Area Measuring Approximately 11.6 Acres From Muhibbah Engineering (M) Bhd for a Total Purchase Consideration of Aud15,000,000 (Equivalent to Rm48,091,500), to Be Satisfied via the Issuance of 31,678,743 New Ordinary Shares of Rm0.50 Each in Ffb (“Proposed Acquisition”)

October 16, 2012

Circular to Shareholders in Relation to Part a Proposed Acquisition by Favelle Favco Berhad (“Ffb” or “Company”) of a Crane Fabrication Yard Comprising Freehold Industrial Land, Buildings and Improvements, Located at No. 28 Yarrunga Street, Prestons, New South Wales, 2170 Australia With a Total Land Area Measuring Approximately 11.6 Acres From Muhibbah Engineering (M) Bhd for a Total Purchase Consideration of Aud15,000,000 (Equivalent to Rm48,091,500), to Be Satisfied via the Issuance of 31,678,743 New Ordinary Shares of Rm0.50 Each in Ffb (“Ffb Shares”) at an Issue Price of Rm1.5181 Per Ffb Share (“Proposed Acquisition”) Part B Independent Advice Letter From Kaf Investment Bank Berhad to the Non-interested Shareholders of Ffb in Relation to the Proposed Acquisition

October 17, 2012

General Meetings: Notice of Meeting

October 16, 2012

Company Name	:	FAVELLE FAVCO BERHAD
Stock Name	:	FAVCO
Date Announced	:	16 Oct 2012
Category	:	General Meetings
Reference Number	:	MI-121016-61651

FAVELLE FAVCO BERHAD

16/10/2012 05:21:47 PM

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	On behalf of the Board of Directors of Favelle Favco Berhad (“FFB”), Maybank Investment Bank Berhad wishes to announce that an Extraordinary General Meeting of FFB (“EGM”) will be held at Kayangan 5, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia on Monday, 5 November 2012 at 2.00 p.m or any adjournment thereof, for the purpose of considering and, if thought fit, passing with or without modifications the Ordinary Resolution as set out in the notice of EGM dated 17 October 2012, as attached herewith.
Date of Meeting	05/11/2012
Time	02:00 PM
Venue	Kayangan 5, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors	29/10/2012