| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 22 Jun 2023 |
| Category | : | Change in Remuneration Committee |
| Reference Number | : | C08-21062022-00006 |
Change in Remuneration 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 Remuneration Committee |
|
Directorate |
Independent and Non Executive |
|
Composition of Remuneration Committee (Name and Directorate of members after change) |
Sobri Bin Abu - Independent Non-Executive Director (Member)
|
Remarks :
Following the resignation of Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor, the Remuneration Committee is currently left with 1 member, thus the Company does not comply with Terms of Reference of Remuneration Committee which require the Remuneration Committee to be composed of not fewer than 3 members. The vacancy will be filled at the soonest possible.