| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 28 Feb 2018 |
| Category | : | Change in Audit Committee |
| Reference Number | : | C02-09012018-00003 |
Change in Audit Committee
FAVELLE FAVCO BERHAD
| Date of change | 28 Feb 2018 |
| Name | TAN SRI A. RAZAK BIN RAMLI |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | 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 - Chairman (Senior Independent Non-Executive Director)
3. Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor - Member (Independent Non-Executive Director)
4. Lim Teik Hin - Member (Non-Independent Non-Executive Director)
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