FAVCO

2.120

+0.01 (+0.5%)

GENERAL MEETINGS: Notice of Meeting

FAVELLE FAVCO BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
FAVELLE FAVCO BERHAD
- Notice of Twenty-Eighth Annual General Meeting ("28th AGM")

The 28th AGM of the Company will be conducted fully virtual via remote participation and voting at the Broadcast Venue.
Date of Meeting 10 Sep 2020
Time 10:30 AM

Venue(s)
Broadcast Venue

Favelle Favco Berhad, Lekas Meeting Room,

Lot 586, 2nd Mile, Jalan Batu Tiga Lama,

41300 Klang, Selangor Darul Ehsan.

Malaysia

Date of General Meeting Record of Depositors 02 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the declaration of a first and final tax exempt dividend of 15.0 sen per ordinary share.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Sri Khazali Bin Haji Ahmad as Director of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Mac Chung Hui as Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ms. Lee Poh Kwee as Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors' Fees and benefits payable of RM1,000,000.00 from 11 September 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs Crowe Malaysia PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7 (First Tier)

Description
To retain Tan Sri A. Razak Bin Ramli as an Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 7 (Second Tier)

Description
To retain Tan Sri A. Razak Bin Ramli as an Independent Non-Executive Director.
Shareholder’s Action For Voting

10. Ordinary Resolution 8 (First Tier)

Description
To retain Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor as an Independent Non-Executive Director.
Shareholder’s Action For Voting

11. Ordinary Resolution 8 (Second Tier)

Description
To retain Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor as an Independent Non-Executive Director.
Shareholder’s Action For Voting

12. Ordinary Resolution 9

Description
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting

13. Ordinary Resolution 10

Description
To approve the Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 12 Aug 2020
Category General Meeting
Reference Number GMA-16042020-00001
Corporate Action ID MY200416MEET0001