On behalf of the Board of Directors of Favelle Favco Berhad ("FFB"), we are pleased to announce that at the Twenty-Sixth Annual General Meeting ("26th AGM") of FFBheld on 26 June 2018, the shareholders of FFBhad approved all the resolutions referred to in the Notice of 26th AGM dated 30April 2018.

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 26 June 2018.