| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 30 Apr 2019 |
| Category | : | Document Submission |
| Reference Number | : | DCS-30042019-00166 |
Circular/Notice to Shareholders
FAVELLE FAVCO BERHAD
| Subject | PART A - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK PART B - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART C - PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY |
Please refer attachment above.