| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 18 Jun 2021 |
| Category | : | General Meeting |
| Reference Number | : | GMA-15062021-00032 |
| Corporate Action ID | : | MY210528MEET0017 |
GENERAL MEETINGS: Notice of Meeting
Amended Announcements Please refer to the earlier announcement reference number: GMA-28052021-00021
FAVELLE FAVCO BERHAD
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Type of Meeting |
General |
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Indicator |
Notice of Meeting |
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Description |
Notification to Shareholders on the Change of Venue of the 29th Annual General Meeting |
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Date of Meeting |
29 Jun 2021 |
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Time |
10:30 AM |
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Venue(s) |
Online Meeting Platform via TIIH Online at
https://tiih.online as provided by Tricor Investor
& Issuing House Services Sdn Bhd in Malaysia |
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Date of General Meeting Record of Depositors |
18 Jun 2021 |
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Resolutions |
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1. For Information |
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Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon. |
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Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1 |
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Description |
To approve the declaration of a first and final tax exempt dividend of 8.0 sen per ordinary share in respect of the financial year ended 31 December 2020. |
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Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Mac Ngan Boon @ Mac Yin Boon as Director of the Company. |
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Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3 |
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Description |
To re-elect Tan Sri Dato Seri Ahmad Ramli Bin Haji Mohd Nor as Director of the Company. |
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Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4 |
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Description |
To re-elect Tan Sri A. Razak Bin Ramli as Director of the Company. |
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Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' fees and benefits payable up to an amount of RM1,000,000.00, from 30 June 2021 until the next Annual General Meeting of the Company. |
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Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs Crowe Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7 (First Tier) |
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Description |
To retain Tan Sri A. Razak Bin Ramli as an Independent Non-Executive Director. |
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Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 7 (Second Tier) |
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Description |
To retain Tan Sri A. Razak Bin Ramli as an Independent Non-Executive Director. |
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Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 8 (First Tier) |
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Description |
To retain Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor as an Independent Non-Executive Director. |
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Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 8 (Second Tier) |
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Description |
To retain Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor as an Independent Non-
Executive Director. |
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Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 9 |
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Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
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Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 10 |
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Description |
To approve the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action |
For Voting |
Please refer attachment above.