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Change in Audit Committee - TAN SRI A. RAZAK BIN RAMLI

Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 28 Feb 2018
Category Change in Audit Committee
Reference Number C02-09012018-00003

Change in Audit Committee

FAVELLE FAVCO BERHAD

Date of change 28 Feb 2018
Name TAN SRI A. RAZAK BIN RAMLI
Age 69
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Sobri Bin Abu - Chairman (Independent Non-Executive Director)
2. Tan Sri A. Razak Bin Ramli - Chairman (Senior Independent Non-Executive Director)
3. Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor - Member (Independent Non-Executive Director)
4. Lim Teik Hin - Member (Non-Independent Non-Executive Director)

    
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