| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 22 Jun 2023 |
| Category | : | Change in Audit Committee |
| Reference Number | : | C02-21062022-00003 |
Change in Audit Committee
FAVELLE FAVCO BERHAD
|
Date of change |
22 Jun 2022 |
|
Name |
TAN SRI DATO' SERI AHMAD RAMLI BIN HAJI MOHD NOR |
|
Age |
78 |
|
Gender |
Male |
|
Nationality |
Malaysia |
|
Type of change |
Resignation |
|
Designation |
Member of Audit Committee |
|
Directorate |
Independent and Non Executive |
|
Composition of Audit Committee (Name and Directorate of members after change) |
Sobri Bin Abu - Chairman / Independent Non-Executive Director
Dato' Sri Khazali Bin Haji Ahmad - Member / Independent Non-Executive Director
|
Remarks :
Following the resignation of Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor, the Audit Committee is currently left with 2 members, thus the Company does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements which require the Audit Committee to be composed of not fewer than 3 members. The vacancy will be filled at the soonest possible.