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Change in Audit Committee - Tan Sri A. Razak bin Ramli

Stock Name FAVCO    
Date Announced 15 May 2014  
Category Change in Audit Committee
Reference No CC-140418-36301

Change in Audit Committee


Date of change 15/05/2014
Name Tan Sri A. Razak bin Ramli
Age 65
Nationality Malaysian
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent & Non Executive
Qualifications Tan Sri A. Razak bin Ramli ("Tan Sri A. Razak") obtained a Bachelor of Arts (Honours) Degree majoring in Public Administration from the University of Tasmania in 1971. He also holds a Diploma (Gestion Publique) from the Institut Internationale d'Administration Publique, Paris (1980). 
Working experience and occupation

Tan Sri A. Razak joined the Malaysian Civil Service in 1972 and has served in the Prime Minister's Department, the Public Services Department and the Economic Planning Unit before being seconded to the private sector for a year in 1984. He joined the Ministry of International Trade and Industry ("MITI") in 1985 where he rose to the post of Secretary-General on 19 January 2001. Tan Sri A. Razak retired from the Malaysian Civil Service on 24 October 2004.

He was re-designated as a Senior Independent Non-Executive Director of Favelle Favco Berhad ("FFB") on 18 January 2013. 

Directorship of public companies (if any) Shangri-La Hotels (Malaysia) Berhad
Ann Joo Resources Berhad
Lafarge Malayan Cement Bhd
Hong Leong Bank Berhad
Hong Leong Investment Bank Berhad
Hong Leong Islamic Bank Berhad
Hong Leong MSIG Takaful Berhad
Ophir Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuer Nil 
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 Direct Interest: 300,000 ordinary shares of RM0.50 each in FFB
Indirect Interest: 800 ordinary shares of RM0.50 each in FFB held by his son. 
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)