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

April 13, 2026

Company Name	FAVELLE FAVCO BERHAD
Stock Name	FAVCO
Date Announced	13 Apr 2026
Category	General Announcement for PLC
Reference Number	GA1-13042026-00088

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

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

The Board of Directors of FFB wishes to announce that the Company intends to seek shareholders' approval for the following at the forthcoming Thirty-Fourth Annual General Meeting of the Company:-

(i) Proposed Renewal of Authority for Share Buy-Back; and
(ii) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

(Collectively referred to as "Proposals")

The Statement/Circular to Shareholders which sets out details of the abovementioned Proposals will be issued in due course.

This announcement is dated 13 April 2026.