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Change in Audit Committee - TAN SRI A. RAZAK BIN RAMLI

Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 22 Jun 2022
Category Change in Audit Committee
Reference Number C02-21062022-00004

Change in Audit Committee

FAVELLE FAVCO BERHAD

Date of change
22 Jun 2022
Name
TAN SRI A. RAZAK BIN RAMLI
Age
74
Gender
Male
Nationality
Malaysia
Type of change
Resignation
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Sobri Bin Abu - Chairman / Independent Non-Executive Director
Dato' Sri Khazali Bin Haji Ahmad - Member / Independent Non-Executive Director

Remarks :
Following the resignation of Tan Sri A. Razak Bin Ramli, the Audit Committee is currently left with 2 members, thus the Company does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements which require the Audit Committee to be composed of not fewer than 3 members. The vacancy will be filled at the soonest possible.

    
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