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 the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (iii) Proposed Adoption of new Constitution of the Company

Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 25 Apr 2019
Category General Announcement for PLC
Reference Number GA1-25042019-00081

OTHERS Favelle Favco Berhad ("FFB" or "the Company") (i) Proposed Renewal of Authority for Share Buy-Back (ii) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (iii) Proposed Adoption of new Constitution 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 the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(iii) Proposed Adoption of new Constitution of the Company
   

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

(i) Proposed Renewal of Authority for Share Buy-Back
(ii) Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(iii) Proposed Adoption of new Constitution of the Company

The Statement/Circular to Shareholders which sets out details of the abovementioned proposals will be despatched to the shareholders of the Company together with the Company’s Annual Report 2018 in due course.

This announcement is dated 25 April 2019.

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