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 18, 2024

Company Name	FAVELLE FAVCO BERHAD
Stock Name	FAVCO
Date Announced	18 Apr 2024
Category	General Announcement for PLC
Reference Number	GA1-03042024-00051

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

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-Second 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 18 April 2024.