| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 01 Jun 2015 |
| Category | : | Listing Circular |
| Reference Number | : | ILC-29052015-00040 |
FAVCO - Notice of Book Closure
FAVELLE FAVCO BERHAD
A first and final tax exempt dividend of 24% (12 sen) per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2014.
Kindly be advised of the following :1) The above Company's securities will be traded and quoted "Ex – Dividend” as from: 1 Sep 2015
2) The last date of lodgment : 3 Sep 2015
3) Date Payable : 11 Sep 2015
Remarks :- A first and final tax exempt dividend of 24% (12 sen) per ordinary share of RM0.50 each is subject to the approval of the shareholders at the Twenty-Third Annual General Meeting of the Company to be held on 24 June 2015.