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Favelle Favco Berhad ("FFB" or "the Company") - Change in the composition of Remuneration Committee
Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 28 Feb 2018
Category General Announcement for PLC
Reference Number GA1-09012018-00024

OTHERS Favelle Favco Berhad ("FFB" or "the Company") - Change in the composition of Remuneration Committee

FAVELLE FAVCO BERHAD

Type Announcement
Subject OTHERS
Description
Favelle Favco Berhad ("FFB" or "the Company") 
- Change in the composition of Remuneration Committee
   

The Board of Directors of FFB wishes to announce that Mr. Mac Ngan Boon @ Mac Yin Boon has resigned as Member of the Remuneration Committee of the Company on 28 February 2018.

In replacement, Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor has been appointed as the Member of the Remuneration Committee of the Company on 28 February 2018.

The Composition of the Remuneration Committee after the above changes shall constitute as follow:-

1. Tan Sri A. Razak Bin Ramli - Chairman (Senior Independent Non-Executive Director)

2. Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor – Member (Independent Non-Executive Director)

3. Sobri Bin Abu – Member (Independent Non-Executive Director) 

This announcement is dated 28 February 2018.

    
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