Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE AND 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
21-Oct-2021 19:08:21
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR
Announcement Reference
SG211021OTHRR8RX
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Loh Eu Tse Derek as a Non-Executive and Independent Director.

Additional Details

Name Of Person
Loh Eu Tse Derek
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
22/10/2021
Detailed Reason (s) for cessation
Mr Loh Eu Tse Derek ("Mr Derek Loh") has tendered his resignation as a Non-Executive and Independent Director of the Company with effect from 22 October 2021 as Mr Derek Loh would like to focus on his principle commitments.

The Board of Directors and Management sincerely thank Mr Derek Loh for his invaluable contributions, dedication and commitment to the Company during his tenure with 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
01/11/2018
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Nominating Committee, Member of Audit Committee and 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)
Metech International Limited
Disa Limited
Kitchen Culture Holdings Ltd
K2 F&B Holdings Limited
Vietnam Enterprise Investments Ltd
Present
Adventus Holdings Ltd
Vibrant Group Ltd
St Joseph's Institution International Ltd
St Joseph's Institutions International Elementary School Ltd
St Joseph's Institution Philaanthropic Fund for the Lasallian Mission Ltd
Camembert Holdings Pte. Ltd.
TSMP Law Corporation
Kingsmen Creatives Ltd
Memiontec Holdings Ltd