Change - Announcement of Cessation::CESSATION AS GROUP CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
FEDERAL INTERNATIONAL (2000) LTD
Securities
FEDERAL INT(2000) LTD - SG1BF9000004 - BDU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Aug-2017 17:15:44
Status
New
Announcement Sub Title
CESSATION AS GROUP CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Announcement Reference
SG170814OTHRMZ5G
Submitted By (Co./ Ind. Name)
Koh Kian Kiong
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the below information.

Additional Details

Name Of Person
Loh Chee Meng ("Mr. Loh")
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
14/08/2017
Detailed Reason (s) for cessation
To pursue other job opportunities
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
03/09/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer and Company Secretary
Role and responsibilities
Management of the Group's financial, treasury, taxation and IT affairs. Mr. Loh also assists the Executive Chairman and CEO on corporate development and strategy matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil