Part a – Statement to Shareholders in Relation to the Proposed Renewal of Authority for Share Buy-back Part B (I) Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Ii) Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

April 27, 2023

Company Name	:	FAVELLE FAVCO BERHAD
Stock Name	:	FAVCO
Date Announced	:	27 Apr 2023
Category	:	Document Submission
Reference Number	:	DCS-31032023-00019

Circular/Notice to Shareholders

FAVELLE FAVCO BERHAD

Subject

PART A - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK PART B (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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