| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 15 May 2014 |
| Category | : | Change in Audit Committee |
| Reference Number | : | CC-140417-53593 |
Change in Audit Committee
FAVELLE FAVCO BERHAD
| Date of change | 15/05/2014 |
| Name | Sobri Bin Abu |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| 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 in the 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 of Oil & Gas of Ranhill Berhad. He is currently an Independent Non-Executive Director 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 Director and/or the Major Shareholder 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri A. Razak bin Ramli - Chairman (Senior Independent Non-Executive Director) 2. Lim Teik Hin - Member (Non-Independent Non-Executive Director) 3. Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor - Member (Independent Non-Executive Director) 4. Sobri Bin Abu - Member (Independent Non-Executive Director) |