Change in Nomination Committee
| FAVELLE FAVCO BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 12 Jul 2026 |
| Salutation | DATO' |
| Name | SHARIMAHTON BINTI MAT SALEH |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Demised |
| 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 [Senior Independent Non-Executive Director] 2. Encik Anuar Bin Abd Rahman - Member [Independent Non-Executive Director] |
| Remarks : |
The number of Nominating Committee members is now reduce to two (2) Independent Non-Executive Directors. The Company will take the necessary steps to appoint a new member to fill the vacancy in compliance with the Terms of Reference of the Nominating Committee. |
Announcement Info
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 13 Jul 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-13072026-00001 |