Announcement – Favelle Favco Berhad (“Ffb” or “the Company”) – Seventeenth Annual General Meeting (“17th Agm”)

June 22, 2009

General Announcement

Reference No CU-090619-41712

Submitting Merchant Bank	:	-
Company Name	:	FAVELLE FAVCO BERHAD
Stock Name	:	FAVCO
Date Announced	:	22/06/2009

Type

Announcement

Subject

FAVELLE FAVCO BERHAD ("FFB" or "the Company") - Seventeenth Annual General Meeting ("17th AGM")

Contents

The Board of Directors of FFB wishes to announce that at the 17th AGM of the Company held on 22 June 2009, the shareholders of the Company have approved all the resolutions as contained in the Notice of the 17th AGM of the Company. This announcement is dated 22 June 2009.