| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 26 Jun 2025 |
| Category | : | Change in Nomination Committee |
| Reference Number | : | C08-18062025-00015 |
Change in Nomination Committee
FAVELLE FAVCO BERHAD
|
Date of change |
26 Jun 2025 |
|
Salutation |
ENCIK |
|
Name |
SOBRI BIN ABU |
|
Age |
72 |
|
Gender |
Male |
|
Nationality |
Malaysia |
|
Type of change |
Retirement |
|
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 (Independent Non-Executive Director)
2. Encik Anuar Bin Abd Rahman - Member (Independent Non-Executive Director)
|
Remarks :
Encik Sobri Bin Abu did not seek for re-election at the Thirty-Third Annual General Meeting ("33rd AGM") of the Company. Therefore, he retired as a Director of the Company at the conclusion of the 33rd AGM held on 26 June 2025 in accordance with Article 85 of the Company's Constitution. Encik Sobri Bin Abu shall cease to be a member of the Nomination Committee accordingly.
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 Nomination Committee.