[FAVCO] EGM on 22-Jun-2017

Stock
[FAVCO]: FAVELLE FAVCO BHD
Announcement Date
06-Jun-2017
Type
EGM
Date & Time
22-Jun-2017 11:30
Depositor Date
15-Jun-2017
Venue
Concorde Hotel Shah Alam Concorde II, Level 2 No. 3, Jalan Tengku Ampuan Zabedah C9/C 40100 Shah Alam Selangor Darul Ehsan
Description
Favelle Favco Berhad - Notice of the Extraordinary General Meeting
FFB - Notice of EGM (Proposed SIS).pdf
Outcome

On behalf of the Board of Directors of Favelle Favco Berhad("FFB"), we are pleased to announce that at the Extraordinary General Meeting ("EGM") of FFBheld on 22June2017, the shareholders of FFBhad approved all the resolutions referred to in the Notice of EGM dated 7June2017.

All the resolutions were determined by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment forthe results of the poll.

This announcement is dated 22June2017.

Please refer attachment below.

Attachments

FFB_Poll Result of EGM.pdf
53.4 kB

Remark
-
Market Buzz

2024-04-25

Meeting Notice

General Meeting on 12-Jun-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment