FAVCO

1.620

-0.01 (-0.6%)

GENERAL MEETINGS: Outcome of Meeting

FAVELLE FAVCO BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 Jun 2026
Time 11:00 AM

Venue(s) 
Concorde Hotel Shah Alam

Concorde I, Level 2

No. 3, Jalan Tengku Ampuan Zabedah C9/C

40100 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Favelle Favco Berhad ("FFB" or "the Company"), we are pleased to announce that the shareholders of FFB had approved all the resolutions referred to in the Notice of Thirty-Fourth Annual General Meeting ("34th AGM") dated 29 April 2026 at the 34th AGM of FFB held on 11 June 2026.

 

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.

 

This announcement is dated 11 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the declaration of a first and final tax-exempt dividend of 9.0 sen per ordinary share in respect of the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 150 4
No. of Shares 163,764,024 7,100
% of Voted Shares 99.9957 0.0043
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Sri Khazali bin Haji Ahmad as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 8
No. of Shares 163,710,423 60,701
% of Voted Shares 99.9629 0.0371
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Anuar bin Abd Rahman as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 8
No. of Shares 163,735,323 35,801
% of Voted Shares 99.9781 0.0219
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sharimahton binti Mat Saleh as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 6
No. of Shares 163,766,523 4,601
% of Voted Shares 99.9972 0.0028
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees and benefits payable up to an amount of RM1,000,000.00 from 12 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 142 12
No. of Shares 163,755,123 16,001
% of Voted Shares 99.9902 0.0098
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Crowe Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 6
No. of Shares 163,763,523 7,601
% of Voted Shares 99.9954 0.0046
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 142 12
No. of Shares 163,755,623 15,501
% of Voted Shares 99.9905 0.0095
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 7
No. of Shares 9,108,280 6,701
% of Voted Shares 99.9265 0.0735
Result Accepted





Announcement Info

Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 11 Jun 2026
Category General Meeting
Reference Number GMA-11062026-00018
Corporate Action ID MY260611MEET0018


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