Change in Boardroom
| FAVELLE FAVCO BERHAD |
| Date of change | 26 Jun 2025 |
| Name | ENCIK SOBRI BIN ABU |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Encik Sobri Bin Abu did not seek for re-election at the Thirty-Third Annual General Meeting ("33rd AGM") of the Company. Therefore, he retired as a Director of the Company at the conclusion of the 33rd AGM held on 26 June 2025 in accordance with Article 85 of the Company's Constitution.
Encik Sobri Bin Abu shall cease to be the Chairman of the Audit Committee and a member of Nomination Committee and Remuneration Committee. |
Announcement Info
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 26 Jun 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-18062025-00007 |