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Company Name |
FAVELLE FAVCO BERHAD |
Stock Name |
FAVCO |
Date Announced |
26 Apr 2023 |
Category |
General Meeting |
Reference Number |
GMA-26042023-00094 |
Corporate Action ID |
MY230426MEET0095 |
GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
FAVELLE FAVCO BERHAD - Notice of Thirty-First Annual General Meeting ("AGM")
The Thirty-First AGM of the Company will be held on a fully virtual meeting entirely through live streaming from an online meeting platform. |
Date of Meeting |
26 Jun 2023 |
Time |
11:00 AM |
Venue(s) |
TIIH Online website at https://tiih.online
Tricor Investor & Issuing House Services Sdn Bhd ("Tricor")
Malaysia
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Date of General Meeting Record of Depositors |
16 Jun 2023 |
1. For Information |
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 and the Reports of the Directors and Auditor thereon. |
Shareholder’s Action |
For Information Only |
2. Ordinary Resolution 1 |
Description |
To approve the declaration of a final tax exempt dividend of 4.0 sen per ordinary share in respect of the financial year ended 31 December 2022. |
Shareholder’s Action |
For Voting |
3. Ordinary Resolution 2 |
Description |
To re-elect Dato' Sri Khazali Bin Haji Ahmad as Director of the Company. |
Shareholder’s Action |
For Voting |
4. Ordinary Resolution 3 |
Description |
To re-elect Mr Mac Chung Hui as Director of the Company. |
Shareholder’s Action |
For Voting |
5. Ordinary Resolution 4 |
Description |
To re-elect Encik Anuar Bin Abd Rahman as Director of the Company. |
Shareholder’s Action |
For Voting |
6. Ordinary Resolution 5 |
Description |
To approve the payment of Directors' Fees and benefits payable of RM1,000,000.00, from 27 June 2023 until the next Annual General Meeting of the Company. |
Shareholder’s Action |
For Voting |
7. Ordinary Resolution 6 |
Description |
To re-appoint Messrs Crowe Malaysia PLT as the Company's Auditors and to authorise the Directors to fix their remuneration. |
Shareholder’s Action |
For Voting |
8. Ordinary Resolution 7 (First Tier) |
Description |
Authority for Encik Sobri Bin Abu to continue in office as an Independent Director of the Company. |
Shareholder’s Action |
For Voting |
9. Ordinary Resolution 7 (Second Tier) |
Description |
Authority for Encik Sobri Bin Abu to continue in office as an Independent Director of the Company. |
Shareholder’s Action |
For Voting |
10. Ordinary Resolution 8 |
Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
Shareholder’s Action |
For Voting |
11. Ordinary Resolution 9 |
Description |
To approve the Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
Shareholder’s Action |
For Voting |
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