Change in Boardroom – Mac Chung Hui

August 26, 2013

Changes in Director’s Interest (S135) – Lim Teik Hin

August 28, 2013

Change in Boardroom – Mac Ngan Boon @ Mac Yin Boon

August 26, 2013

Company Name	:	FAVELLE FAVCO BERHAD
Stock Name	:	FAVCO
Date Announced	:	26 Aug 2013
Category	:	Change in Boardroom
Reference Number	:	CC-130826-50414

Change in Boardroom

FAVELLE FAVCO BERHAD

Date of change	26/08/2013
Name	Mac Ngan Boon @ Mac Yin Boon
Age	69
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Director
Directorate	Executive
Qualifications	Mac Ngan Boon @ Mac Yin Boon ("Mr Mac") obtained a Bachelor of Engineering (Civil) degree from the University of Western Australia in 1967.
Working experience and occupation	Mr Mac was appointed as the Managing Director of Favelle Favco Berhad ("FFB") on 23 March 1993. Mr Mac is the co-founder of Muhibbah Engineering (M) Bhd ("MEB") and has been its Managing Director since its inception on 4 September 1972. He is a professional engineer and a member of the Institute of Engineers Malaysia. He has been the Chairman of the Machinery and Equipment Manufacturers Association of Malaysia ("MEMA") since 1998. Mr Mac had been playing the leading role in the business expansion and strategic growth of the FFB Group since its acquisition by MEB in 1995. He is also the representative of MEB on the Board of Directors of FFB.
Directorship of public companies (if any)	Muhibbah Engineering (M) Bhd
Family relationship with any director and/or major shareholder of the listed issuer	Mr Mac, a Substantial Shareholder of FFB (indirectly via MEB) is the father of Mr Mac Chung Hui, the Managing Director of FFB.
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 8,192,913 ordinary shares of RM0.50 each in FFB (direct interest) and 134,691,843 ordinary shares of RM0.50 each in FFB (indirect interest).