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Change in Audit Committee – Encik Anuar Bin Abd Rahman
September 21, 2022
Change in Nomination Committee – Encik Anuar Bin Abd Rahman
September 21, 2022

Change in Remuneration Committee – Encik Anuar Bin Abd Rahman

September 21, 2022
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 21 Sep 2023
Category: Change in Remuneration Committee
Reference Number: C08-14092022-00013

Change in Remuneration Committee

FAVELLE FAVCO BERHAD

Date of change
21 Sep 2022
Salutation
ENCIK
Name
ANUAR BIN ABD RAHMAN
Age
61
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Member of Remuneration Committee
Directorate
Independent and Non Executive
Composition of Remuneration Committee (Name and Directorate of members after change)
Dato' Sri Khazali Bin Haji Ahmad - Chairman (Independent Non-Executive Director)
Encik Sobri Bin Abu - Member (Independent Non-Executive Director)
Encik Anuar Bin Abd Rahman - Member (Independent Non-Executive Director)
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199201017739 (249243-W)

Lot 586
Jalan Batu Tiga Lama
41300 Klang
Selangor, Malaysia

Tel: +60 3 3349 5465

Fax: +60 3 3342 9807

Email: ffb@favellefavco.com.my

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