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Change in Remuneration Committee – Tan Sri a. Razak Bin Ramli
June 22, 2022
Change in Boardroom – Tan Sri a. Razak Bin Ramli
June 22, 2022

Change in Boardroom – Tan Sri Dato Seri Ahmad Ramli Bin Haji Mohd Nor

June 22, 2022
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 22 Jun 2023
Category: Change in Boardroom
Reference Number: C08-21062022-00004

Change in Boardroom

FAVELLE FAVCO BERHAD

Date of change
22 Jun 2022
Salutation
TAN SRI DATO’ SERI
Name
AHMAD RAMLI BIN HAJI MOHD NOR
Age
78
Gender
Male
Nationality
Malaysia
Type of change
Resignation
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Working experience and occupation

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
Ordinary Shares:
Direct Interest: 300,000 ordinary shares
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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