Favelle Favco Home Page
 
Corporate Information on Favelle Favco
 
Investor Relations
Contact details
Announcements / News
Financials
 
Crane Products
 
Services
 
Favelle Favco Home Page
 
Favelle Favco Home Plants & facilities
 
Announcements Back
   
Announcement - Favelle Favco Berhad ("FFB" or "the Company") Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

General Announcement
Reference No CC-120519-51498

Company Name
:
FAVELLE FAVCO BERHAD 
Stock Name
:
FAVCO  
Date Announced
:
21/05/2012 

Type
:
Announcement
Subject
:
OTHERS
Description
:

Favelle Favco Berhad (“FFB” or “the Company”)
Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature


Announcement Details/Table Section :

The Board of Directors of FFB wishes to announce that the Company also intends to seek shareholders’ approval at the forthcoming Twentieth Annual General Meeting for the Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature together with the following proposals which had been announced on 11 May 2012:- 

(i) Proposed Renewal of Share Buy-Back Authority; and
(ii) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

A Statement/Circular to Shareholders and Annual Report 2011 containing details of the abovementioned proposals will be despatched in due course.

This announcement is dated 21 May 2012.

 

 

    
   FAVELLE FAVCO BERHAD ALL RIGHTS RESERVED | LEGAL NOTICES The Muhibbah Group