| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 03 Jun 2014 |
| Category | : | General Meetings |
| Reference Number | : | CC-140602-48964 |
GENERAL MEETINGS: NOTICE OF MEETING
FAVELLE FAVCO BERHAD
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description |
The Board of Directors of Favelle Favco Berhad ("the Company") wishes to announce that the Twenty-Second Annual General Meeting ("22nd AGM") of the Company will be held at Concorde Hotel Shah Alam, Concorde ll, Level 2, No, 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 26 June 2014 at 2.30 p.m. The full text of the Notice of the 22nd AGM is attached for your attention. |
| Date of Meeting | 26/06/2014 |
| Time | 02:30 PM |
| Venue |
Concorde Hotel Shah Alam, Concorde ll, Level 2, No, 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/06/2014 |