Change - Announcement of Cessation::CESSATION OF GROUP CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Issuer & Securities
Issuer/ ManagerFEDERAL INTERNATIONAL (2000) LTD
SecuritiesFEDERAL INT(2000) LTD - SG1BF9000004 - BDU
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast01-Nov-2018 17:43:54
StatusNew
Announcement Sub TitleCESSATION OF GROUP CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Announcement ReferenceSG181101OTHRWGX3
Submitted By (Co./ Ind. Name)Noraini Latiff
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the below.
Additional Details
Name Of PersonTan Chee Keong
Age55
Is effective date of cessation known?Yes
If yes, please provide the date01/11/2018
Detailed Reason (s) for cessationMr Tan Chee Keong left to pursue other interest.
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 position21/08/2017
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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group Chief Financial Officer and Company Secretary
Role and responsibilitiesMr Tan Chee Keong was responsible to direct and manage all aspects of accounting and financial matters of the Company and its subsidiaries.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Wealth Foundation Institute Pte. Ltd. and E-Pac International Pte. Ltd.
PresentNil