| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 15 May 2014 |
| Category | : | Change in Boardroom |
| Reference Number | : | CC-140417-53170 |
Change in Boardroom
FAVELLE FAVCO BERHAD
| Date of change | 15/05/2014 |
| Name | Sobri Bin Abu |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | En Sobri Bin Abu ("En Sobri") graduated with Master of Science in Advanced Chemical Engineering from the University of Loughborough, England. |
| Working experience and occupation |
En Sobri started his career as a Process Engineer in Esso Malaysia, Port Dickson Refinery. From 1982 to year 1992, he held the position as a Manager Petrochemical Projects Department in PETRONAS. Subsequently, he was appointed as Director of Tanjung Offshore Bhd in year 1992. Thereafter, he joined Stone & Webster Engineering and Construction Ltd as a General Manager. From 2002 to year 2005, he was employed as Vice President Oil & Gas of Ranhill Berhad. He is currently an Independent Non-Executive Directors of Muhibbah Engineering (M) Bhd. |
| Directorship of public companies (if any) | Muhibbah Engineering (M) Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | En Sobri has no family relationship with any of the Directors and/or the Major Shareholders of Favelle Favco Berhad ("the Company") |
| Any conflict of interests that he/she has with the listed issuer | En Sobri 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 :
En Sobri Bin Abu will be appointed as the member of Audit Committee, Remuneration Committee and Nominating Committee following his appointment as a Director of the Company effective 15 May 2014.