| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 13 Jul 2026 |
| Category | : | Change in Audit Committee |
| Reference Number | : | C02-13072026-00002 |
Change in Audit Committee
FAVELLE FAVCO BERHAD
|
Date of change |
12 Jul 2026 |
|
Name |
DATO' SHARIMAHTON BINTI MAT SALEH |
|
Age |
60 |
|
Gender |
Female |
|
Nationality |
Malaysia |
|
Type of change |
Demised |
|
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]
|
Remarks :
The number of Audit Committee members is now reduce to two (2) Independent Non-Executive Directors. The Company will take the necessary steps to appoint a new member of the Audit Committee within three (3) months from 12 July 2026 to comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.