New Issue of Securities (Chapter 6 of Listing Requirements) : Esos – Favelle Favco Berhad (“Ffb” or the “Company”) Proposed Establishment of a New Share Issuance Scheme of Up to 10% of the Total Number of Issued Shares in Ffb (Excluding Treasury Shares) at Any One Time During the Duration of the Scheme for the Eligible Directors of the Company and Employees of Ffb and Its Subsidiaries (Excluding Dormant Subsidiaries) (“Proposed Sis”)

Circular to Shareholders in Relation to the Proposed Establishment of a New Share Issuance Scheme

General Meetings: Notice of Meeting

June 6, 2017

Company Name	:	FAVELLE FAVCO BERHAD
Stock Name	:	FAVCO
Date Announced	:	06 Jun 2017
Category	:	General Meeting
Reference Number	:	GMA-06062017-00009

GENERAL MEETINGS: Notice of Meeting

FAVELLE FAVCO BERHAD

Type of Meeting	Extraordinary General Meeting
Indicator	Notice of Meeting
Description	Favelle Favco Berhad - Notice of the Extraordinary General Meeting
Date of Meeting	22 Jun 2017
Time	11:30 AM
Venue	Concorde Hotel Shah Alam Concorde II, Level 2 No. 3, Jalan Tengku Ampuan Zabedah C9/C 40100 Shah Alam Selangor Darul Ehsan
Date of General Meeting Record of Depositors	15 Jun 2017

Please refer attachment above.