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General Meetings: Notice of Meeting
June 3, 2014
Annual Report 2013
June 4, 2014

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

June 4, 2014
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 04 Jun 2014
Category: PDF Submission
Reference Number: CC-140602-51843

Circular/Notice to Shareholder

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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Favelle Favco Berhad
199201017739 (249243-W)

Lot 586
Jalan Batu Tiga Lama
41300 Klang
Selangor, Malaysia

Tel: +60 3 3349 5465

Fax: +60 3 3342 9807

Email: ffb@favellefavco.com.my

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