General Announcement
Reference No CC-110602-49365
| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 3 Jun 2011 |
| Type | : | Announcement |
| Subject | : | GENERAL MEETINGS NOTICE OF MEETING |
| Description | : |
FAVELLE FAVCO BERHAD (“FFB” or “the Company”)
- Notice of Nineteenth Annual General Meeting and Notice of Dividend Entitlement & Payment Date
|
Announcement Details/Table Section :
The Board of FFB wishes to announce that the Nineteenth Annual General Meeting of the Company will be held at Kayangan 5, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan on Tuesday, 28 June 2011 at 2.00 p.m. and a First and Final Tax-Exempt Dividend of 5.00 sen per ordinary share in respect of the financial year ended 31 December 2010 has been recommended. If approved, the Dividend will be paid on Wednesday, 3 August 2011 to shareholders whose names appear in the Record of Depositors at the close of business on Friday, 15 July 2011.
Attached is the full text of the Notice of Nineteenth Annual General Meeting and Notice of Dividend Entitlement & Payment Date for your attention.