Company Name |
FAVELLE FAVCO BERHAD |
Stock Name |
FAVCO |
Date Announced |
25 Apr 2024 |
Category |
General Meeting |
Reference Number |
GMA-24042024-00047 |
Corporate Action ID |
MY240424MEET0046 |
GENERAL MEETINGS: Notice of Meeting
FAVELLE FAVCO BERHAD
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
FAVELLE FAVCO BERHAD - Notice of Thirty-Second Annual General Meeting ("AGM")
|
Date of Meeting |
12 Jun 2024 |
Time |
11:00 AM |
Venue(s) |
TIIH Online website at https://tiih.online |
Date of General Meeting Record of Depositors |
04 Jun 2024 |
Resolutions
1. For Information
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon. |
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
Description |
To approve the declaration of a first and final tax-exempt dividend of 9.0 sen per ordinary share in respect of the financial year ended 31 December 2023. |
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
Description |
To re-elect Mr. Mac Ngan Boon @ Mac Yin Boon as Director of the Company. |
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
Description |
To re-elect Ms. Lee Poh Kwee as Director of the Company. |
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
Description |
To approve the payment of Directors' fees and benefits payable up to an amount of RM1,000,000.00 from 13 June 2024 until the next Annual General Meeting of the Company. |
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
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. |
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6 (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 |
|
8. Ordinary Resolution 6 (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 |
|
9. Ordinary Resolution 7
Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
|
Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
Description |
To approve the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
Shareholder’s Action |
For Voting |
|