[FAVCO] Chairman REDESIGNATION - TAN SRI A. RAZAK BIN RAMLI on 15-May-2014

Stock
[FAVCO] : FAVELLE FAVCO BHD
Announcement Date
15-May-2014
Board Member Information:
Date of Change
15-May-2014
Type of Change
REDESIGNATION
Previous Position
Non-Executive Director
New Position
Chairman
Designation
Chairman
Directorate
Independent & Non Executive
Name
TAN SRI A. RAZAK BIN RAMLI
Age
65
Nationality
Malaysian
Qualification
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
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
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
Nil
Conflict of Interest
Nil
Interest
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.
Market Buzz

2024-04-25

Meeting Notice

General Meeting on 12-Jun-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment