Company Name	FAVELLE FAVCO BERHAD
Stock Name	FAVCO
Date Announced	21 Sep 2022
Category	Change in Nomination Committee
Reference Number	C08-14092022-00015

FAVELLE FAVCO BERHAD

Type of Board Committee	Nomination Committee
Date of change	21 Sep 2022
Salutation	ENCIK
Name	ANUAR BIN ABD RAHMAN
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Appointment
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 Sobri Bin Abu - Member (Independent Non-Executive Director)   3. Encik Anuar Bin Abd Rahman - Member (Independent Non-Executive Director)