Change in Boardroom
01/09/2020Change in Boardroom
| FEDERAL INTERNATIONAL HOLDINGS BERHAD |
| Date of change | 01 Sep 2020 |
| Name | DATIN TAN GEOK FOONG |
| Age | 78 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Retirement |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | More than 20 years of experience in the interior fit-out works and in retailing, trading and manufacturing of wood-based products. |
| Family relationship with any director and/or major shareholder of the listed issuer | Datin Tan is the spouse of Dato' Dr. Choy Fook On, the Non-Independent Non-Executive Chairman, and mother of Dato' Choy Wai Hin and Datuk Choy Wai Ceong who are the Managing Director and Executive Director respectively as well as major shareholders of the Company. She is also a director and major shareholder of Choy Fook On & Sons Realty Sdn Bhd, a major shareholder of the Company. |
| 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 | Total Ordinary Shares RCPS A RCPS B
Direct Interest: 4,656,954 35,100,000 22,100,000
Indirect Interest: 15,329,605 35,100,000 22,100,000
Redeemable Convertible Preference Shares ("RCPS") |
Announcement Info
| Company Name | FEDERAL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | FIHB |
| Date Announced | 01 Sep 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-26082020-00015 |
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