| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 05 Jun 2013 |
| Category | : | General Meetings |
| Reference Number | : | CC-130604-49730 |
GENERAL MEETINGS: NOTICE OF MEETING
FAVELLE FAVCO BERHAD
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description |
The Board of Directors of Favelle Favco Berhad ("the Company") wishes to announce that the Twenty-First Annual General Meeting ("21st AGM") of the Company will be held at Kayangan 5, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan on Friday, 28 June 2013 at 2.30 p.m. The full text of the Notice of the 21st AGM is attached for your attention. |
| Date of Meeting | 28/06/2013 |
| Time | 02:30 PM |
| Venue |
Kayangan 5, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 20/06/2013 |