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GENERAL MEETINGS: NOTICE OF MEETING
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Company Name FAVELLE FAVCO BERHAD  
Stock Name FAVCO    
Date Announced 5 Jun 2013  
Category General Meetings
Reference No CC-130604-49730

GENERAL MEETINGS: NOTICE OF MEETING

FAVELLE FAVCO BERHAD

Type of Meeting AGM
Indicator Notice of Meeting
Description

The Board of Directors of Favelle Favco Berhad ("the Company") wishes to announce that the Twenty-First Annual General Meeting ("21st AGM") of the Company will be held at Kayangan 5, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan on Friday, 28 June 2013 at 2.30 p.m.

The full text of the Notice of the 21st AGM is attached for your attention.

Date of Meeting 28/06/2013
Time 02:30 PM
Venue

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

Date of General Meeting Record of Depositors 20/06/2013

    
   FAVELLE FAVCO BERHAD ALL RIGHTS RESERVED | LEGAL NOTICES The Muhibbah Group