Company Name	FAVELLE FAVCO BERHAD
Stock Name	FAVCO
Date Announced	16 Apr 2018
Category	Change in Audit Committee
Reference Number	C02-07032018-00005

FAVELLE FAVCO BERHAD

Date of change	16 Apr 2018
Name	DATO' SRI KHAZALI BIN HAJI AHMAD
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	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 - Member (Senior Independent Non-Executive Director) 3. Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor - Member (Independent Non-Executive Director) 4. Dato' Sri Khazali Bin Haji Ahmad - Member (Independent Non-Executive Director)