FAVCO

1.680

(%)

OTHERS Favelle Favco Berhad ("FFB" or "the Company") (i) Proposed Renewal of Authority for Share Buy-Back (ii) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

FAVELLE FAVCO BERHAD

Type Announcement
Subject OTHERS
Description 
Favelle Favco Berhad ("FFB" or "the Company")
(i) Proposed Renewal of Authority for Share Buy-Back
(ii) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of FFB wishes to announce that the Company intends to seek shareholders' approval for the following at the forthcoming Thirty-Fourth Annual General Meeting of the Company:-

 

(i) Proposed Renewal of Authority for Share Buy-Back; and

 

(ii) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. 

 

(Collectively referred to as "Proposals")

 

The Statement/Circular to Shareholders which sets out details of the abovementioned Proposals will be issued in due course.

 

This announcement is dated 13 April 2026.



Announcement Info

Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 13 Apr 2026
Category General Announcement for PLC
Reference Number GA1-13042026-00088


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