Listing Circular – Favco-employees’ Share Option Scheme (“Scheme”)

May 29, 2009

Listing Circular

Listing's Circular No. L/q	:	53400 OF 2009
Company Name	:	FAVELLE FAVCO BERHAD
Stock Name	:	FAVCO
Date Announced	:	29/05/2009

Subject

FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents

Kindly be advised that the abovenamed Company's additional 35,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 2 June 2009.