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Change in Remuneration Committee – DATO’ SHARIMAHTON BINTI MAT SALEH
August 26, 2025
Change in Audit Committee – ENCIK ANUAR BIN ABD RAHMAN
August 26, 2025

Change in Audit Committee – DATO’ SHARIMAHTON BINTI MAT SALEH

August 26, 2025
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 26 Aug 2025
Category: Change in Audit Committee
Reference Number: C02-18082025-00003

Change in Audit Committee

FAVELLE FAVCO BERHAD

Date of change
26 Aug 2025
Name
DATO' SHARIMAHTON BINTI MAT SALEH
Age
59
Gender
Female
Nationality
Malaysia
Type of change
Appointment
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Encik Anuar Bin Abd Rahman - Chairman (Independent Non-Executive Director))
2. Dato' Sri Khazali Bin Haji Ahmad - Member (Senior Independent Non-Executive Director)
3. Dato' Sharimahton Binti Mat Saleh - 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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