Company Name	FAVELLE FAVCO BERHAD
Stock Name	FAVCO
Date Announced	22 Jun 2022
Category	Change in Nomination Committee
Reference Number	C08-21062022-00004

Change in Nomination Committee

FAVELLE FAVCO BERHAD

Type of Board Committee	Nomination Committee
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
Designation	Member of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Sobri Bin Abu - Independent Non-Executive Director (Member)

Remarks :

Following the resignation of Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor, the Nomination Committee is currently left with 1 member, thus the Company does not comply with Terms of Reference of Nomination Committee which require the Nomination Committee to be composed of not fewer than 3 members. The vacancy will be filled at the soonest possible.