Company Name	FAVELLE FAVCO BERHAD
Stock Name	FAVCO
Date Announced	22 Jun 2022
Category	Change in Boardroom
Reference Number	C03-21062022-00004

Change in Boardroom

FAVELLE FAVCO BERHAD

Date of change	22 Jun 2022
Name	TAN SRI DATO' SRI AHMAD RAMLI BIN HAJI MOHD NOR
Age	78
Gender	Male
Nationality	Malaysia
Designation	Vice Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Retirement
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary Shares: Direct Interest: 300,000 ordinary shares