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Quarterly rpt on consolidated results for the financial period ended 30/06/2025
August 26, 2025
Change in Nomination Committee – DATO’ SHARIMAHTON BINTI MAT SALEH
August 26, 2025

Change in Boardroom – DATO’ SHARIMAHTON BINTI MAT SALEH

August 26, 2025
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 26 Aug 2025
Category: Change in Boardroom
Reference Number: C03-18082025-00002

Change in Boardroom

FAVELLE FAVCO BERHAD

Date of change
26 Aug 2025
Name
DATO' SHARIMAHTON BINTI MAT SALEH
Age
59
Gender
Female
Nationality
Malaysia
Designation
Independent Director
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Masters of Business Administration
Saint Louis University, United States of America
2
Degree
Bachelor of Business Administration
Western Michigan University, United States of America
Working experience and occupation
YBhg Dato' Sharimahton began her career with the Malaysia Industrial Development Authority (MIDA) in 1989. She then took on the position of Senior Manager at the Malaysian External Trade Development Corporation (MATRADE) in 2001 and was promoted as the Trade Commissioner to Los Angeles, USA, in 2005. She continued to grow her career with MATRADE, holding various senior positions covering Exporters Development Division, Strategic Planning Division and Export Promotion Division overseeing Americas/Europe and Asia/Africa regions. She was promoted to the position of Deputy Chief Executive Officer (Exporters Development) in 2017 and later Deputy Chief Executive Officer (Export Acceleration) in 2021, a post she held until her retirement on 1 February 2024.
Directorships in public companies and listed issuers (if any)
1. Hong Leong Industries Berhad
2. Favelle Favco Berhad
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None
Share
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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