FAVCO

1.650

(%)

Change in Remuneration Committee
FAVELLE FAVCO BERHAD

Type of Board Committee Remuneration Committee
Date of change 26 Aug 2025
Salutation DATO'
Name SHARIMAHTON BINTI MAT SALEH
Age 59
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Dato' Sri Khazali Bin Haji Ahmad - Chairman (Senior Independent Non-Executive Director)
2. Encik Anuar Bin Abd Rahman - Member (Independent Non-Executive Director)
3. Dato' Sharimahton Binti Mat Saleh - Member (Independent Non-Executive Director)



Announcement Info

Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 26 Aug 2025
Category Change in Remuneration Committee
Reference Number C08-20082025-00002