Change in Boardroom

FAVELLE FAVCO BERHAD

Date of change	04 Jul 2022
Name	DATO' SRI KHAZALI BIN HAJI AHMAD
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Chairman
Directorate	Independent and Non Executive

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

Remarks :

Dato' Sri Khazali Bin Haji Ahmad has been re-designated as Chairman, Senior Independent Non-Executive Director with effect from 4 July 2022.