Listing Circular – Favco-employees’ Share Option Scheme (“Scheme”)

Listing Circular – Favco-employees’ Share Option Scheme (“Scheme”)

General Meetings: Outcome of Meeting

July 24, 2015

Company Name	:	FAVELLE FAVCO BERHAD
Stock Name	:	FAVCO
Date Announced	:	24 Jun 2015
Category	:	General Meeting
Reference Number	:	GMA-18062015-00013

GENERAL MEETINGS: Outcome of Meeting

FAVELLE FAVCO BERHAD

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	24 Jun 2015
Time	02:30:00 PM
Venue	Concorde Hotel Shah Alam, Concorde II, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting	FAVELLE FAVCO BERHAD ("FFB" or "the Company") The Board of Directors of FFB wishes to announce that all the following resolutions tabled at the Twenty-Third Annual General Meeting of the Company held on 24 June 2015, were decided on show of hands and were duly carried:- RESOLUTION 1 - ORDINARY Declaration of a First and Final tax exempt dividend of 24% (12 sen) per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2014. RESOLUTION 2 - ORDINARY Re-election of Ms. Lee Poh Kwee as Director of the Company. RESOLUTION 3 - ORDINARY Re-election of Mr. Mac Chung Hui as Director of the Company. RESOLUTION 4 - ORDINARY Re-appointment of Mr. Lim Teik Hin as Director of the Company. RESOLUTION 5 - ORDINARY Re-appointment of Mr. Mac Ngan Boon @ Mac Yin Boon as Director of the Company. RESOLUTION 6 - ORDINARY Re-appointment of Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor as Director of the Company. RESOLUTION 7 - ORDINARY Re-appointment of Messrs Crowe Horwath as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. RESOLUTION 8 - ORDINARY Retention of Tan Sri A. Razak bin Ramli as Independent Non-Executive Director of the Company. RESOLUTION 9 - ORDINARY Retention of Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor as Independent Non-Executive Director of the Company. RESOLUTION 10 - ORDINARY Proposed Renewal of Authority for Share Buy-Back. RESOLUTION 11 - ORDINARY Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. This announcement is dated 24 June 2015.