[FAVCO] AGM on 26-Jun-2014

Stock
[FAVCO]: FAVELLE FAVCO BHD
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 14:30
Depositor Date
18-Jun-2014
Venue
Concorde Hotel Shah Alam, Concorde ll, Level 2, No, 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan
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.
FFB_Notice of 22nd AGM_4.6.2014.pdf
Outcome

FAVELLE FAVCO BERHAD ("FFB" or "the Company")
The Board of Directors of FFB wishes to announce that all the following resolutions proposed at the Twenty-Second Annual General Meeting of the Company held on 26 June 2014, were decided on show of hands and were duly carried:-

RESOLUTION 1 - ORDINARY
Declaration of a First and Final tax exempt dividend of 20% (10 sen) per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013.

RESOLUTION 2 - ORDINARY
Re-election of En. Mazlan bin Abdul Hamid as Director of the Company.

RESOLUTION 3 - ORDINARY
Re-election of En. Sobri bin Abu 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
Proposed Renewal of Authority for Share Buy-Back.

RESOLUTION 9 - ORDINARY
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 26 June 2014.
Remark
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