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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.
    
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