FAVELLE FAVCO BERHAD ("FFB" or "the Company")
The Board of Directors of FFB wishes to announce that all the following resolutions tabled at the Twenty-Third Annual General Meeting of the Company held on 24 June 2015, were decided on show of hands and were duly carried:-
RESOLUTION 1 - ORDINARY
Declaration of a First and Final tax exempt dividend of 24% (12 sen) per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2014.
RESOLUTION 2 - ORDINARY
Re-election of Ms. Lee Poh Kwee as Director of the Company.
RESOLUTION 3 - ORDINARY
Re-election of Mr. Mac Chung Hui as Director of the Company.
RESOLUTION 4 - ORDINARY
Re-appointment of Mr. Lim Teik Hin as Director of the Company.
RESOLUTION 5 - ORDINARY
Re-appointment of Mr. Mac Ngan Boon @ Mac Yin Boon as Director of the Company.
RESOLUTION 6 - ORDINARY
Re-appointment of Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor as Director of the Company.
RESOLUTION 7 - ORDINARY
Re-appointment of Messrs Crowe Horwath as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
RESOLUTION 8 - ORDINARY
Retention of Tan Sri A. Razak bin Ramli as Independent Non-Executive Director of the Company.
RESOLUTION 9 - ORDINARY
Retention of Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor as Independent Non-Executive Director of the Company.
RESOLUTION 10 - ORDINARY
Proposed Renewal of Authority for Share Buy-Back.
RESOLUTION 11 - ORDINARY
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
This announcement is dated 24 June 2015.
