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Change in Boardroom - MR LIM TEIK HIN

Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 16 Apr 2018
Category Change in Boardroom
Reference Number C03-07032018-00008

Change in Boardroom

FAVELLE FAVCO BERHAD

Date of change
16 Apr 2018
Name
MR LIM TEIK HIN
Age
76
Gender
Male
Nationality
Malaysia
Designation
Director
Directorate
Non Independent and Non Executive
Type of change
Resignation
Reason
Retirement
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
Mr Lim Teik Hin is a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and CPA Australia. He graduated with an Accountancy Degree from Perth Technical College in 1966.
Working experience and occupation
Mr Lim Teik Hin started his career with an accounting firm in Australia (L.A. Walker & Sons) and subsequently worked with Messrs KPMG (Penang) in Malaysia. He then joined Federal Aluminium (M) Bhd as an Operations Manager. His last held position was Senior Manager in Muhibbah Engineering (M) Bhd ("MEB") before he was appointed as a Non-Independent Non-Executive Director and member of the Audit Committee of MEB. He retired as a Non-Independent Non-Executive Director and member of the Audit Committee of MEB on 15 May 2014.
Family relationship with any director and/or major shareholder of the listed issuer
Mr Lim Teik Hin is the brother-in-law of Mr Mac Ngan Boon @ Mac Yin Boon, the Director and substantial shareholder of Favelle Favco Berhad.
Any conflict of interests that he/she has with the listed issuer
Mr Lim Teik Hin has no conflict of interest with the Company and has never been charged for any offence.
Details of any interest in the securities of the listed issuer or its subsidiaries
No

Remarks :
Mr Lim Teik Hin shall cease to be the Member of the Audit Committee of the Company following his resignation as Director of the Company effective 16 April 2018.

    
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