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Favelle Favco Berhad (“Ffb” or “the Company”) Acceptance of Purchase Orders
July 15, 2022
New Issue of Securities (Chapter 6 of Listing Requirements) : Esos
July 27, 2022

Change in Nomination Committee – Dato’ Sri Khazali Bin Haji Ahmad

July 21, 2022
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 21 Sep 2023
Category: Change in Nomination Committee
Reference Number: C08-14092022-00016

Change in Nomination Committee

FAVELLE FAVCO BERHAD

Date of change
21 Sep 2022
Salutation
DATO' SRI
Name
KHAZALI BIN HAJI AHMAD
Age
67
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Chairman of Nomination Committee
Directorate
Independent and Non Executive
Composition of Nomination 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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Favelle Favco Berhad
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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