| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 22 Jun 2017 |
| Category | : | General Meeting |
| Reference Number | : | GMA-20062017-00011 |
GENERAL MEETINGS: Outcome of Meeting
FAVELLE FAVCO BERHAD
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jun 2017 |
| Time | 11:00 AM |
| Venue |
Concorde Hotel Shah Alam
Concorde II, Level 2
No. 3, Jalan Tengku Ampuan Zabedah C9/C
40100 Shah Alam
Selangor Darul Ehsan
|
| Outcome of Meeting |
On behalf of the Board of Directors of Favelle Favco Berhad ("FFB"), we are pleased to announce that at the Twenty-Fifth Annual General Meeting ("25th AGM") of FFB held on 22 June 2017, the shareholders of FFB had approved all the resolutions referred to in the Notice of 25th AGM dated 28 April 2017. 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. Please refer to the attachment for the results of the poll. This announcement is dated 22 June 2017. |
Please refer attachment above.