| Company Name |
FAVELLE FAVCO BERHAD |
| Stock Name |
FAVCO |
| Date Announced |
15 May 2014 |
| Category |
General Announcement |
| Reference No |
CC-140417-67285 |
OTHERS Favelle Favco Berhad ("FFB" or "the Company") - Change in the composition of Nominating and Remuneration Committee
The Board of Directors of FFB wishes to announce that Tuan Haji Mohamed Taib Bin Ibrahim ceased to be the Chairman of Remuneration Committee and member of Nominating Committee following his resignation as Independent Non-Executive Director of the Company on 15 May 2014.
In replacement, Tan Sri A. Razak Bin Ramli has been appointed as the Chairman of the Remuneration Committee and En Sobri Bin Abu has been appointed as a Member of the Nominating Committee and Remuneration Committee effective 15 May 2014.
The composition of the Nominating and Remuneration Committees after the above changes shall constitute as follow:-
Nominating Committee
| 1. |
Tan Sri A. Razak Bin Ramli - Chairman |
| |
(Senior Independent Non-Executive Director) |
| 2. |
Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor – Member |
| |
(Independent Non-Executive Director) |
| 3. |
Sobri Bin Abu – Member |
| |
(Independent Non-Executive Director) |
Remuneration Committee
| 1. |
Tan Sri A. Razak Bin Ramli - Chairman |
| |
(Senior Independent Non-Executive Director) |
| 2. |
Mac Ngan Boon @ Mac Yin Boon – Member |
| |
(Executive Director) |
| 3. |
Sobri Bin Abu – Member |
| |
(Independent Non-Executive Director) |
This announcement is dated 15 May 2014.
|
