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Change in Nomination Committee – Encik Anuar Bin Abd Rahman
September 21, 2022
Change in Boardroom – Encik Anuar Bin Abd Rahman
September 21, 2022

Change in Remuneration Committee – Dato’ Sri Khazali Bin Haji Ahmad

September 21, 2022
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 21 Sep 2023
Category: Change in Remuneration Committee
Reference Number: C08-14092022-00014

Change in Remuneration Committee

FAVELLE FAVCO BERHAD

Date of change
21 Sep 2022
Salutation
DATO' SRI
Name
KHAZALI BIN HAJI AHMAD
Age
67
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Chairman of Remuneration Committee
Directorate
Independent and Non Executive
Composition of Remuneration Committee (Name and Directorate of members after change)
Dato' Sri Khazali Bin Haji Ahmad - Chairman (Independent Non-Executive Director)
Encik Sobri Bin Abu - Member (Independent Non-Executive Director)
Encik Anuar Bin Abd Rahman - Member (Independent Non-Executive Director)
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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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