Announcement - Favelle Favco Berhad ("FFB" or "the Company")
(i) Proposed Renewal of Share Buy-Back Authority
(ii) Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
General Announcement
Reference No CC-090508-64680
Submitting Merchant Bank
:
-
Company Name
:
FAVELLE FAVCO BERHAD
Stock Name
:
FAVCO
Date Announced
:
08/05/2009
Type
:
Announcement
Subject
:
Favelle Favco Berhad ("FFB" or "the Company")
(i) Proposed Renewal of Share Buy-Back Authority
(ii) Proposed Renewal of Shareholders’ Mandate and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Contents
:
The Board of Directors of FFB wishes to announce that the Company intends to seek its shareholders’ approval at the forthcoming Seventeenth Annual General Meeting for the following :-
(i) Proposed renewal of share buy-back authority; and
(ii) Proposed renewal of shareholders’ mandate and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature.
A Statement/ Circular to Shareholders containing details of the abovementioned proposals will be despatched in due course.
This announcement is dated 8 May 2009.
FAVELLE FAVCO
BERHAD ALL RIGHTS RESERVED | LEGAL
NOTICES