| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 13 Jul 2026 |
| Category | : | Change in Nomination Committee |
| Reference Number | : | C08-13072026-00001 |
Change in Nomination Committee
FAVELLE FAVCO BERHAD
|
Type of Board Committee |
Nomination Committee |
Date of change |
12 Jul 2026 |
|
Salutation |
DATO' |
|
Name |
SHARIMAHTON BINTI MAT SALEH |
|
Age |
60 |
|
Gender |
Female |
|
Nationality |
Malaysia |
|
Type of change |
Demised |
|
Designation |
Member of Nomination Committee |
|
Directorate |
Independent and Non Executive |
|
Composition of Nomination Committee (Name and Directorate of members after change) |
1. Dato' Sri Khazali Bin Haji Ahmad - Chairman [Senior Independent Non-Executive Director]
2. Encik Anuar Bin Abd Rahman - Member [Independent Non-Executive Director]
|
Remarks :
The number of Nominating Committee members is now reduce to two (2) Independent Non-Executive Directors. The Company will take the necessary steps to appoint a new member to fill the vacancy in compliance with the Terms of Reference of the Nominating Committee.