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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.