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General Meetings: Outcome of Meeting

Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 12 Jun 2019
Category General Meeting
Reference Number GMA-11062019-00002

GENERAL MEETINGS: Outcome of Meeting

FAVELLE FAVCO BERHAD

Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Date of Meeting
12 Jun 2019
Time
11:00 AM
Venue
Concorde Hotel Shah Alam, Concorde I, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting
On behalf of the Board of Directors of Favelle Favco Berhad ("FFB"), we are pleased to announce that at the Twenty-Seventh Annual General Meeting ("27th AGM") of FFB held on 12 June 2019, the shareholders of FFB had approved all the resolutions referred to in the Notice of 27th AGM dated 30 April 2019. 

All the resolutions were determined by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 12 June 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
161,787,459
100.000000
0
0.000000
Carried
Ordinary Resolution 2
159,684,384
98.700000
2,103,075
1.300000
Carried
Ordinary Resolution 3
161,502,584
99.824000
284,875
0.176000
Carried
Ordinary Resolution 4
161,721,273
99.959000
66,186
0.041000
Carried
Ordinary Resolution 5
159,882,759
98.823000
1,904,700
1.177000
Carried
Ordinary Resolution 6
161,787,459
100.000000
0
0.000000
Carried
Ordinary Resolution 7 (Tier 1)
131,241,043
100.000000
0
0.000000
Carried
Ordinary Resolution 7 (Tier 2)
28,508,965
93.330000
2,037,451
6.670000
Carried
Ordinary Resolution 8 (Tier 1)
131,241,043
100.000000
0
0.000000
Carried
Ordinary Resolution 8 (Tier 2)
28,508,965
93.330000
2,037,451
6.670000
Carried
Ordinary Resolution 9
161,787,459
100.000000
0
0.000000
Carried
Ordinary Resolution 10
15,057,603
100.000000
0
0.000000
Carried
Special Resolution
161,787,459
100.000000
0
0.000000
Carried
    
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