The Board of Directors of FFB wishes to announce that Tan Sri A. Razak Bin Ramli has been re-designated from Independent Non-Executive Director to Senior Independent Non-Executive Director and subsequently was appointed as the Chairman of the Nominating Committee in replacement of Tuan Haji Mohamed Taib bin Ibrahim with effect from 18 January 2013. He is also a member of Audit and Remuneration Committee.
Tan Sri Dato’ Seri Ahmad Ramli Bin Haji Mohd Nor has been appointed as a member of the Nominating Committee, in replacement of Mr Mac Ngan Boon @ Mac Yin Boon with effect from 18 January 2013.
The Nominating and Remuneration Committee after the above changes shall constitute as follows:-
Nominating Committee Members
1) Tan Sri A. Razak Bin Ramli – Chairman (Senior Independent Non-Executive Director)
2) Tuan Haji Mohamed Taib bin Ibrahim – Member (Independent Non-Executive Director)
3) Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor – Member (Independent Non-Executive Director)
Remuneration Committee Members
1) Tuan Haji Mohamed Taib bin Ibrahim – Chairman (Independent Non-Executive Director)
2) Tan Sri A. Razak Bin Ramli – Member (Senior Independent Non-Executive Director)
3) Mac Ngan Boon @ Mac Yin Boon – Member (Managing Director)
This announcement is dated 18 January 2013.
