Listing Circular – Favco – Notice of Book Closure

Entitlements (Notice of Book Closure)

Reference No CU-090527-47471

EX-date	:	02/09/2009
Entitlement date	:	04/09/2009
Entitlement time	:	05:00:00 PM
Entitlement subject	:	First and Final Dividend
Entitlement description	:	A First and Final Tax-Exempt Dividend of 5% in respect of the financial year ended 31 December 2008
Period of interest payment	:	to
Financial Year End	:	31/12/2008
Share transfer book & register of members will be	:	04/09/2009 to 04/09/2009 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	:	Tenaga Koperat Sdn Bhd Level 17, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Tel: 03-2264 3883 Fax: 03-2282 1886
Payment date	:	17/09/2009
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	:	04/09/2009
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	:
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.	:
Number of new shares/securities issued (units) (If applicable)	:
Entitlement indicator	:	Percentage
Entitlement in percentage (%)	:	5
Remarks :

This First and Final Tax-Exempt Dividend is subject to the approval of the shareholders at the Seventeenth Annual General Meeting of the Company to be held on 22 June 2009.