Company Name	FAVELLE FAVCO BERHAD
Stock Name	FAVCO
Date Announced	28 Apr 2016
Category	General Meeting
Reference Number	GMA-27042016-00106

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-Fourth Annual General Meeting ("24th AGM")
Date of Meeting	02 Jun 2016
Time	02:30 PM
Venue	Concorde Hotel Shah Alam Concorde II, Level 2 No. 3, Jalan Tengku Ampuan Zabedah C9/C 40100 Shah Alam Selangor Darul Ehsan
Date of General Meeting Record of Depositors	24 May 2016

Please refer attachment above.