Company Name	FAVELLE FAVCO BERHAD
Stock Name	FAVCO
Date Announced	03 Jun 2022
Category	General Meeting
Reference Number	GMA-02062022-00001
Corporate Action ID	MY220602MEET0001

FAVELLE FAVCO BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	FAVELLE FAVCO BERHAD ("FFB" OR "THE COMPANY")  - Notice of the Extraordinary General Meeting ("EGM") The EGM of the Company will be held on a fully virtual meeting entirely through live streaming from the online meeting platform.
Date of Meeting	22 Jun 2022
Time	11:30 AM

Venue(s)	TIIH Online website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn. Bhd. ("Tricor") Malaysia
Date of General Meeting Record of Depositors	15 Jun 2022

Resolutions
1. Ordinary Resolution 1
Description	PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE ISSUANCE SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN FFB (EXCLUDING TREASURY SHARES) AT ANY ONE TIME DURING THE DURATION OF THE EMPLOYEES SHARE ISSUANCE SCHEME ("PROPOSED SIS")
Shareholder’s Action	For Voting
2. Ordinary Resolution 2
Description	PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO MAC CHUNG HUI
Shareholder’s Action	For Voting
3. Ordinary Resolution 3
Description	PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO MAC NGAN BOON @ MAC YIN BOON
Shareholder’s Action	For Voting
4. Ordinary Resolution 4
Description	PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO LEE POH KWEE
Shareholder’s Action	For Voting
5. Ordinary Resolution 5
Description	PROPOSED GRANTING OF SIS OPTIONS AND SGP AWARDS TO MAZLAN BIN ABDUL HAMID
Shareholder’s Action	For Voting