Company Name	FAVELLE FAVCO BERHAD
Stock Name	FAVCO
Date Announced	28 May 2015
Category	General Meeting
Reference Number	GMA-27052015-00042

GENERAL MEETINGS: Notice of Meeting

FAVELLE FAVCO BERHAD

Type of Meeting	Annual General Meeting
Indicator	Notice of Meeting
Description	Favelle Favco Berhad - Notice of Twenty-Third Annual General Meeting ("23rd AGM")
Date of Meeting	24 Jun 2015
Time	02:30 PM
Venue	Concorde Hotel Shah Alam No. 3, Jalan Tengku Ampuan Zabedah C9/C 40100 Shah Alam Selangor
Date of General Meeting Record of Depositors	16 Jun 2015

Please refer attachment above.