| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 12 Aug 2020 |
| Category | : | General Meeting |
| Reference Number | : | GMA-16042020-00001 |
| Corporate Action ID | : | MY200416MEET0001 |
FAVCO - Notice of Book Closure
FAVELLE FAVCO BERHAD
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Type of Meeting |
General |
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Indicator |
Notice of Meeting |
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Description |
FAVELLE FAVCO BERHAD
- Notice of Twenty-Eighth Annual General Meeting ("28th AGM")
The 28th AGM of the Company will be conducted fully virtual via remote participation and voting at the Broadcast Venue. |
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Date of Meeting |
10 Sep 2020 |
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Time |
10:30 AM |
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Venue(s) |
Broadcast Venue
Favelle Favco Berhad, Lekas Meeting Room,
Lot 586, 2nd Mile, Jalan Batu Tiga Lama,
41300 Klang, Selangor Darul Ehsan.
Malaysia |
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Date of General Meeting Record of Depositors |
02 Sep 2020 |
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Resolutions |
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1. For Information |
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Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon. |
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Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1 |
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Description |
To approve the declaration of a first and final tax exempt dividend of 15.0 sen per ordinary share. |
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Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Sri Khazali Bin Haji Ahmad as Director of the Company. |
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Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Mac Chung Hui as Director of the Company. |
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Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4 |
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Description |
To re-elect Ms. Lee Poh Kwee as Director of the Company. |
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Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' Fees and benefits payable of RM1,000,000.00 from 11 September 2020 until the next Annual General Meeting. |
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Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs Crowe Malaysia PLT as the Company's Auditors and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7 (First Tier) |
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Description |
To retain Tan Sri A. Razak Bin Ramli as an Independent Non-Executive Director. |
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Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 7 (Second Tier) |
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Description |
To retain Tan Sri A. Razak Bin Ramli as an Independent Non-Executive Director. |
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Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 8 (First Tier) |
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Description |
To retain Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor as an Independent Non-Executive Director. |
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Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 8 (Second Tier) |
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Description |
To retain Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor as an Independent Non-Executive Director. |
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Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 9 |
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Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
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Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 10 |
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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. |
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Shareholder’s Action |
For Voting |
Please refer attachment above.