| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
11 Jun 2026 |
| Time |
11:00 AM |
| Venue(s) |
Concorde Hotel Shah Alam
Concorde I, Level 2
No. 3, Jalan Tengku Ampuan Zabedah C9/C
40100 Shah Alam, Selangor Darul Ehsan
Malaysia |
| Outcome of Meeting |
On behalf of the Board of Directors of Favelle Favco Berhad ("FFB" or "the Company"), we are pleased to announce that the shareholders of FFB had approved all the resolutions referred to in the Notice of Thirty-Fourth Annual General Meeting ("34th AGM") dated 29 April 2026 at the 34th AGM of FFB held on 11 June 2026.
All the resolutions were determined by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 11 June 2026. |
| Description |
To approve the declaration of a first and final tax-exempt dividend of 9.0 sen per ordinary share in respect of the financial year ended 31 December 2025. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
150 |
4 |
| No. of Shares |
163,764,024 |
7,100 |
| % of Voted Shares |
99.9957 |
0.0043 |
| Result |
Accepted |
|
|
| Description |
To re-elect Dato' Sri Khazali bin Haji Ahmad as Director of the Company. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
146 |
8 |
| No. of Shares |
163,710,423 |
60,701 |
| % of Voted Shares |
99.9629 |
0.0371 |
| Result |
Accepted |
|
|
| Description |
To re-elect Encik Anuar bin Abd Rahman as Director of the Company. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
146 |
8 |
| No. of Shares |
163,735,323 |
35,801 |
| % of Voted Shares |
99.9781 |
0.0219 |
| Result |
Accepted |
|
|
| Description |
To re-elect Dato' Sharimahton binti Mat Saleh as Director of the Company. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
148 |
6 |
| No. of Shares |
163,766,523 |
4,601 |
| % of Voted Shares |
99.9972 |
0.0028 |
| Result |
Accepted |
|
|
| Description |
To approve the payment of Directors' fees and benefits payable up to an amount of RM1,000,000.00 from 12 June 2026 until the next Annual General Meeting of the Company. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
142 |
12 |
| No. of Shares |
163,755,123 |
16,001 |
| % of Voted Shares |
99.9902 |
0.0098 |
| Result |
Accepted |
|
|
| Description |
To re-appoint Messrs Crowe Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
148 |
6 |
| No. of Shares |
163,763,523 |
7,601 |
| % of Voted Shares |
99.9954 |
0.0046 |
| Result |
Accepted |
|
|
| Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
142 |
12 |
| No. of Shares |
163,755,623 |
15,501 |
| % of Voted Shares |
99.9905 |
0.0095 |
| Result |
Accepted |
|
|
| Description |
To approve the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
137 |
7 |
| No. of Shares |
9,108,280 |
6,701 |
| % of Voted Shares |
99.9265 |
0.0735 |
| Result |
Accepted |
|
|
|
|
|
