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Announcement - FAVELLE FAVCO BERHAD ("FFB" or "the Company") - Notice of Eighteenth Annual General Meeting and Notice of Dividend Entitlement & Payment Date
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General Announcement
Reference No CU-100603-39718

 

Company Name
:
FAVELLE FAVCO BERHAD  
Stock Name
:
FAVCO  
Date Announced
:
03/06/2010  

 

Type
:
Announcement
Subject
:
FAVELLE FAVCO BERHAD ("FFB" or "the Company")
- Notice of Eighteenth Annual General Meeting and Notice of Dividend Entitlement & Payment Date
 
Contents
:

The Board of FFB wishes to announce that the Eighteenth Annual General Meeting of the Company will be held at Concorde III, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Monday, 28 June 2010 at 2.00 p.m. and a First and Final Tax-Exempt Dividend of 4.00 sen per ordinary share in respect of the financial year ended 31 December 2009 has been recommended. If approved, the dividend will be paid on Wednesday, 28 July 2010 to shareholders whose names appear in the Record of Depositors at the close of business on Monday, 12 July 2010.

Attached is the full text of the Notice of Eighteenth Annual General Meeting and Notice of Dividend Entitlement & Payment Date for your attention.

 
 
 
 
 
    
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