| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 28 Jun 2012 |
| Category | : | General Meetings |
| Reference Number | : | CC-120625-50920 |
FAVELLE FAVCO BERHAD
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Announcement | |
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Announcement Details/Table Section :
The Board of Directors of FFB wishes to announce that all the following resolutions proposed at the 20th AGM of the Company held on 28 June 2012, were decided on show of hands and were duly carried:-
ORDINARY RESOLUTION 1
To receive the Audited Financial Statements for the financial year ended 31 December 2011 and the Reports of the Directors and Auditors.
ORDINARY RESOLUTION 2
Declaration of a First and Final Tax-Exempt Dividend of 6.00 sen per ordinary share in respect of the financial year ended 31 December 2011.
ORDINARY RESOLUTION 3
Re-election of Mr Mac Ngan Boon @ Mac Yin Boon as a Director of the Company.
ORDINARY RESOLUTION 4
Re-election of Ms Lee Poh Kwee as a Director of the Company.
ORDINARY RESOLUTION 5
Re-appointment of Tuan Haji Mohamed Taib bin Ibrahim as a Director of the Company.
ORDINARY RESOLUTION 6
Re-appointment of Mr Lim Teik Hin as a Director of the Company.
ORDINARY RESOLUTION 7
Re-appointment of Messrs Crowe Horwath as the Company’s Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
ORDINARY RESOLUTION 8
Proposed Renewal of Authority for Share Buy-Back.
ORDINARY RESOLUTION 9
Proposed Renewal of the Existing Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
This announcement is dated 28 June 2012.