Company Name |
FAVELLE FAVCO BERHAD |
Stock Name |
FAVCO |
Date Announced |
28 Apr 2025 |
Category |
General Meeting |
Reference Number |
GMA-25042025-00025 |
Corporate Action ID |
MY250425MEET0025 |
GENERAL MEETINGS: Notice of Meeting
FAVELLE FAVCO BERHAD
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
FAVELLE FAVCO BERHAD ("the Company") |
Date of Meeting |
26 Jun 2025 |
Time |
11:00 AM |
Venue(s) |
Concorde Hotel Shah Alam |
Date of General Meeting Record of Depositors |
17 Jun 2025 |
Resolutions
1. For Information
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon.. |
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
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 2024. |
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
Description |
To re-elect Encik Mazlan bin Abdul Hamid who retires by rotation pursuant to Article 85 of the Constitution of the Company. |
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
Description |
To approve the payment of Directors' fees and benefits payable up to an amount of RM1,000,000.00, from 27 June 2025 until the next AGM of the Company. |
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
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 |
|
6. Ordinary Resolution 5
Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
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 |
|