Favelle Favco Berhad (“Ffb” or “the Company”) (I) Proposed Renewal of Authority for Share Buy-back (Ii) Proposed Renewal of the Existing Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
April 7, 2023Annual Report – 2022
April 27, 2023
| Company Name | : |
FAVELLE FAVCO BERHAD |
| Stock Name | : |
FAVCO |
| Date Announced | : |
26 Apr 2023 |
| Category | : |
General Meeting |
| Reference Number | : |
GMA-26042023-00094 |
| Corporate Action ID | : |
MY230426MEET0095 |
GENERAL MEETINGS: Notice of Meeting
FAVELLE FAVCO BERHAD
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
FAVELLE FAVCO BERHAD - Notice of Thirty-First Annual General Meeting ("AGM") The Thirty-First AGM of the Company will be held on a fully virtual meeting entirely through live streaming from an online meeting platform. |
| Date of Meeting |
26 Jun 2023 |
| Time |
11:00 AM |
| Venue(s) |
TIIH Online website at https://tiih.onlineTricor Investor & Issuing House Services Sdn Bhd ("Tricor")
Malaysia |
| Date of General Meeting Record of Depositors |
16 Jun 2023 |
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 and the Reports of the Directors and Auditor thereon. |
| Shareholder’s Action |
For Information Only |
2. Ordinary Resolution 1
|
| Description |
To approve the declaration of a final tax exempt dividend of 4.0 sen per ordinary share in respect of the financial year ended 31 December 2022. |
| Shareholder’s Action |
For Voting |
3. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Sri Khazali Bin Haji Ahmad as Director of the Company. |
| Shareholder’s Action |
For Voting |
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Mac Chung Hui as Director of the Company. |
| Shareholder’s Action |
For Voting |
5. Ordinary Resolution 4
|
| Description |
To re-elect Encik Anuar Bin Abd Rahman as Director of the Company. |
| Shareholder’s Action |
For Voting |
6. Ordinary Resolution 5
|
| Description |
To approve the payment of Directors' Fees and benefits payable of RM1,000,000.00, from 27 June 2023 until the next Annual General Meeting of the Company. |
| Shareholder’s Action |
For Voting |
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs Crowe Malaysia PLT as the Company's Auditors and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action |
For Voting |
8. Ordinary Resolution 7 (First Tier)
|
| Description |
Authority for Encik Sobri Bin Abu to continue in office as an Independent Director of the Company. |
| Shareholder’s Action |
For Voting |
9. Ordinary Resolution 7 (Second Tier)
|
| Description |
Authority for Encik Sobri Bin Abu to continue in office as an Independent Director of the Company. |
| Shareholder’s Action |
For Voting |
10. Ordinary Resolution 8
|
| Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
| Shareholder’s Action |
For Voting |
11. Ordinary Resolution 9
|
| Description |
To approve the Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action |
For Voting |
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