Submitting Merchant Bank	:	MAYBANK INVESTMENT BANK BERHAD
Company Name	:	FAVELLE FAVCO BERHAD
Stock Name	:	FAVCO
Date Announced	:	28/06/2011

 

Type	:	Announcement
Subject	:	GENERAL MEETINGS OUTCOME OF MEETING
Description	:	FAVELLE FAVCO BERHAD (“FFB” OR “COMPANY”) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES INCLUDING THE EXECUTIVE DIRECTORS OF FFB AND ITS SUBSIDIARIES (“PROPOSED ESOS”)
Announcement Details/Table Section : On behalf of the Board of Directors of FFB, Maybank Investment Bank Berhad is pleased to announce that all the ordinary resolutions in relation to the Proposed ESOS as set out in the Notice of Extraordinary General Meeting ("EGM") dated 13 June 2011 and tabled at the EGM of FFB held on 28 June 2011 were duly approved by the shareholders of FFB. This announcement is dated 28 June 2011.