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") (i) Proposed Renewal of Authority for Share Buy-Back (ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (iii) Proposed Amendments to the Articles of Association of the Company

Company Name FAVELLE FAVCO BERHAD  
Stock Name FAVCO    
Date Announced 3 May 2013  
Category General Announcement
Reference No CC-130502-51146

OTHERS FAVELLE FAVCO BERHAD ("FFB" or "the Company") (i) Proposed Renewal of Authority for Share Buy-Back (ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (iii) Proposed Amendments to the Articles of Association of the Company

FAVELLE FAVCO BERHAD

Type Announcement
Subject OTHERS
Description

FAVELLE FAVCO BERHAD ("FFB" or "the Company")
(i) Proposed Renewal of Authority for Share Buy-Back
(ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(iii) Proposed Amendments to the Articles of Association of the Company


The Board of Directors of FFB wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Twenty-First Annual General Meeting for the following proposals:-

(i) Proposed Renewal of Authority for Share Buy-Back;
(ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(iii) Proposed Amendments to the Articles of Association of the Company.

The Statement/Circular to Shareholders containing details of the abovementioned proposals will be despatched to the shareholders of the Company together with the Company's Annual Report 2012 in due course.

This announcement is dated 3 May 2013.

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