Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR

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
28-Apr-2022 18:23:31
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT DIRECTOR
Announcement Reference
SG220428OTHRQQ5Z
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Khoo Boo Yeow, Andrew as an Independent Director and cessation of the Chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee of the Company.

Additional Details

Name Of Person
Khoo Boo Yeow, Andrew
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2022
Detailed Reason (s) for cessation
Due to the principal work of commitments, Mr Khoo Boo Yeow, Andrew ("Mr Andrew Khoo") has decided not to seek for re-election at the Annual General Meeting ("AGM") of the Company and Mr Andrew Khoo has retired from the Board at the conclusion of the AGM held by way of electronic means on 28 April 2022.

Upon his retirement, Mr Andrew Khoo has also ceased to be an Independent Director, the Chairman of the Nominating Committee and the Remuneration Committee of the Company.

The Board of Directors and the Company would like to record the appreciation to Mr Andrew Khoo for his invaluable contributions and guidance during his tenure as an Independent Director of the Company.
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
10/08/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Nominating Committee and member of the Audit Committee and the Remuneration Committee.
Role and responsibilities
As above.
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)
Federal International (2000) Ltd
Present
Malayan United Industries Berhad
MUI Properties Berhad
Pan Malaysia Corporation Berhad
Laura Ashley Inc
A & W (Malaysia) Sdn. Bhd.