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GENERAL MEETINGS: NOTICE OF MEETING
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Company Name FAVELLE FAVCO BERHAD  
Stock Name FAVCO    
Date Announced 16 Oct 2012  
Category General Meetings
Reference No MI-121016-61651

FAVELLE FAVCO BERHAD
16/10/2012 05:21:47 PM

Type of Meeting EGM
Indicator Notice of Meeting
Description

On behalf of the Board of Directors of Favelle Favco Berhad (“FFB”), Maybank Investment Bank Berhad wishes to announce that an Extraordinary General Meeting of FFB (“EGM”) will be held at Kayangan 5, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia on Monday, 5 November 2012 at 2.00 p.m or any adjournment thereof, for the purpose of considering and, if thought fit, passing with or without modifications the Ordinary Resolution as set out in the notice of EGM dated 17 October 2012, as attached herewith.

Date of Meeting 05/11/2012
Time 02:00 PM
Venue

Kayangan 5, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia

Date of General Meeting Record of Depositors 29/10/2012

    
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