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Quarterly rpt on consolidated results for the financial period ended 31/12/2023

January 19, 2024

Additional Listing Announcement /Subdivision of Shares

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OTHERS FAVELLE FAVCO BERHAD (“FFB” or “the Company”) – ACCEPTANCE OF PURCHASE ORDERS

January 26, 2005

BOARD CHARTER

January 26, 2005

CODE OF CONDUCT

January 26, 2005

WHISTLEBLOWER POLICY

January 26, 2005

AUDIT COMMITTEE

January 26, 2005

NOMINATING COMMITTEE

January 26, 2005

REMUNERATION COMMITTEE