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GENERAL MEETINGS: NOTICE OF MEETING
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General Announcement
Reference No CC-110602-49365

 
Company Name
:
FAVELLE FAVCO BERHAD  
Stock Name
:
FAVCO  
Date Announced
:
03/06/2011  

 
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.

    
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