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Change in Audit Committee - Sobri Bin Abu

Company Name FAVELLE FAVCO BERHAD  
Stock Name FAVCO    
Date Announced 15 May 2014  
Category Change in Audit Committee
Reference No CC-140417-53593

Change in Audit Committee

FAVELLE FAVCO BERHAD

Date of change 15/05/2014
Name Sobri Bin Abu
Age 61
Nationality Malaysian
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Qualifications En Sobri Bin Abu ("En Sobri") graduated with Master of Science in Advanced Chemical Engineering from the University of Loughborough, England.  
Working experience and occupation

En Sobri started his career as a Process Engineer in Esso Malaysia, Port Dickson Refinery. From 1982 to year 1992, he held the position as a Manager in the Petrochemical Projects Department in PETRONAS. Subsequently, he was appointed as Director of Tanjung Offshore Bhd in year 1992. Thereafter, he joined Stone & Webster Engineering and Construction Ltd as a General Manager. From 2002 to year 2005, he was employed as Vice President of Oil & Gas of Ranhill Berhad. He is currently an Independent Non-Executive Director of Muhibbah Engineering (M) Bhd. 

Directorship of public companies (if any) Muhibbah Engineering (M) Bhd 
Family relationship with any director and/or major shareholder of the listed issuer En Sobri has no family relationship with any of the Director and/or the Major Shareholder of Favelle Favco Berhad ("the Company")  
Any conflict of interests that he/she has with the listed issuer En Sobri has no conflict of interest with the Company and has never been charged for any offence.  
Details of any interest in the securities of the listed issuer or its subsidiaries Nil 
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)

    
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