| Company Name | : | FAVELLE FAVCO BERHAD |
| Stock Name | : | FAVCO |
| Date Announced | : | 18 Jan 2013 |
| Category | : | Change in Boardroom |
| Reference Number | : | CC-130114-57355 |
Change in Boardroom
FAVELLE FAVCO BERHAD
| Date of change | 18/01/2013 |
| Name | Tan Sri A. Razak bin Ramli |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications |
Tan Sri A.Razak bin Ramli ("Tan Sri") 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 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 retired from the Malaysian Civil Service on 24 October 2004. He was appointed as an Independent Non-Executive Director of Favelle Favco Berhad ("FFB") on 1 November 2004. |
| 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 Mitsui Sumitomo 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. |
Remarks :
Tan Sri A. Razak bin Ramli is redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director with effect from 18 January 2013. He is also the Chairman of the Nominating Committee and a member of Audit and Remuneration Committee.