| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 4 Feb 2015 |
| Category | : | Change in Boardroom |
| Reference Number | : | CC-150122-36908 |
Change in Boardroom
FAVELLE FAVCO BERHAD
| Date of change | 04/02/2015 |
| Name | Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Vice Chairman |
| Directorate | Independent & Non Executive |
| Qualifications |
Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor ("Tan Sri Dato'") is a graduate of Britannia Royal Naval College Dartmouth, the Indonesia Naval Staff College, the United States Naval War College and United States Naval Post-Graduate School in Monterey. Apart from his Naval Professional Qualification, he also holds a Master's Degree in Public Administration from Harvard University, USA. |
| Working experience and occupation |
Tan Sri Dato' has a distinguished career with the Royal Malaysian Navy and retired as the Chief in 1999. He was appointed as an Independent Non-Executive Director of the Company on 5 May 2004 and member of the Audit Committee on 10 May 2004. He was further appointed as a member of the Nominating Committee on 18 January 2013. |
| Directorship of public companies (if any) | Affin Islamic Bank Berhad Boustead Heavy Industries Corporation Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds 300,000 ordinary shares of RM0.50 each in Favelle Favco Berhad |
| Remarks : |
| Gender - Male |