[FAVCO] Non-Executive Director REDESIGNATION - TAN SRI A. RAZAK BIN RAMLI on 18-Jan-2013

Stock
[FAVCO] : FAVELLE FAVCO BHD
Announcement Date
18-Jan-2013
Board Member Information:
Date of Change
18-Jan-2013
Type of Change
REDESIGNATION
Previous Position
Non-Executive Director
New Position
Non-Executive Director
Designation
Non-Executive Director
Directorate
Independent & Non Executive
Name
TAN SRI A. RAZAK BIN RAMLI
Age
64
Nationality
Malaysian
Qualification
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
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
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
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.
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