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GENERAL MEETINGS: NOTICE OF MEETING
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Company Name FAVELLE FAVCO BERHAD  
Stock Name FAVCO    
Date Announced 3 Jun 2014  
Category General Meetings
Reference No CC-140602-48964

GENERAL MEETINGS: NOTICE OF MEETING

FAVELLE FAVCO BERHAD

Type of Meeting AGM
Indicator Notice of Meeting
Description

The Board of Directors of Favelle Favco Berhad ("the Company") wishes to announce that the Twenty-Second Annual General Meeting ("22nd AGM") of the Company will be held at Concorde Hotel Shah Alam, Concorde ll, Level 2, No, 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 26 June 2014 at 2.30 p.m.

The full text of the Notice of the 22nd AGM is attached for your attention.

Date of Meeting 26/06/2014
Time 02:30 PM
Venue

Concorde Hotel Shah Alam, Concorde ll, Level 2, No, 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan

Date of General Meeting Record of Depositors 18/06/2014

    
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