Company Name	FAVELLE FAVCO BERHAD
Stock Name	FAVCO
Date Announced	21 Sep 2022
Category	Change in Nomination Committee
Reference Number	C08-14092022-00016

FAVELLE FAVCO BERHAD

Type of Board Committee	Nomination Committee
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 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)