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Change in Remuneration Committee - TAN SRI DATO SERI AHMAD RAMLI BIN HAJI MOHD NOR

Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 22 Jun 2022
Category Change in Remuneration Committee
Reference Number C08-21062022-00006

Change in Remuneration Committee

FAVELLE FAVCO BERHAD

Type of Board Committee
Remuneration 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 Remuneration Committee
Directorate
Independent and Non Executive
Composition of Remuneration 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 Remuneration Committee is currently left with 1 member, thus the Company does not comply with Terms of Reference of Remuneration Committee which require the Remuneration Committee to be composed of not fewer than 3 members. The vacancy will be filled at the soonest possible.

    
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