| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 22 Jun 2023 |
| Category | : | Change in Nomination Committee |
| Reference Number | : | C08-21062022-00005 |
Change in Nomination Committee
FAVELLE FAVCO BERHAD
|
Date of change |
22 Jun 2022 |
|
Name |
TAN SRI A. RAZAK BIN RAMLI |
|
Age |
74 |
|
Gender |
Male |
|
Nationality |
Malaysia |
|
Type of change |
Resignation |
|
Designation |
Chairman of Nomination Committee |
|
Directorate |
Independent and Non Executive |
|
Composition of Nomination Committee (Name and Directorate of members after change) |
Sobri Bin Abu - Independent Non-Executive Director (Member)
|
Remarks :
Following the resignation of Tan Sri A. Razak Bin Ramli, the Nomination Committee is currently left with 1 member, thus the Company does not comply with Terms of Reference of Nomination Committee which require the Nomination Committee to be composed of not fewer than 3 members. The vacancy will be filled at the soonest possible.