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Proposed Acquisition by Favelle Favco Berhad of 70% Equity Interests in Exact Automation Sdn Bhd (“Exact Automation”), Sedia Teguh Sdn Bhd, Exact Analytical Sdn Bhd and Exact Oil & Gas Sdn Bhd (“Proposed Acquisition”)
April 2, 2018
Change in Audit Committee – Mr Lim Teik Hin
April 16, 2018

Change in Audit Committee – Dato’ Sri Khazali Bin Haji Ahmad

April 16, 2018
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 16 Apr 2018
Category: Change in Audit Committee
Reference Number: C02-07032018-00005

Change in Audit Committee

FAVELLE FAVCO BERHAD

Date of change
16 Apr 2018
Name
DATO' SRI KHAZALI BIN HAJI AHMAD
Age
62
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
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 - Member (Senior Independent Non-Executive Director)
3. Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor - Member (Independent Non-Executive Director)
4. Dato' Sri Khazali Bin Haji Ahmad - Member (Independent Non-Executive Director)
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Favelle Favco Berhad
199201017739 (249243-W)

Lot 586
Jalan Batu Tiga Lama
41300 Klang
Selangor, Malaysia

Tel: +60 3 3349 5465

Fax: +60 3 3342 9807

Email: ffb@favellefavco.com.my

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