General Announcement
Reference No MI-110610-38336
| Submitting Merchant Bank | : | MAYBANK INVESTMENT BANK BERHAD |
| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 10 Jun 2011 |
| Type | : | Announcement |
| Subject | : | GENERAL MEETINGS NOTICE OF MEETING |
| Description | : |
FAVELLE FAVCO BERHAD (“FFB” OR “COMPANY”) PROPOSED ESTABLISHMENT OF
A NEW EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES
INCLUDING THE EXECUTIVE DIRECTORS OF FFB AND ITS SUBSIDIARIES
(“PROPOSED ESOS”)
|
Announcement Details/Table Section :
On behalf of the Board of Directors of FFB, Maybank Investment Bank Berhad wishes to announce that an Extraordinary General Meeting ("EGM") of FFB will be held at Kayangan 5, Quality Hotel Shah Alam, Ground Floor, Plaza Peransang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan on Tuesday, 28 June 2011 at 2.30 p.m. or immediately after the conclusion or adjournment (as the case may be) of the nineteenth annual general meeting of FFB, for the purpose of seeking the approval of the shareholders of FFB for the ordinary resolutions set out in the notice of EGM dated 13 June 2011 (“Notice”).
This announcement is dated 10 June 2011.
A copy of the Notice is attached herewith for your attention.