FIHB

0.400

(%)

Change in Boardroom

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Date of change 01 Sep 2020
Name DATIN TAN GEOK FOONG
Age 78
Gender Female
Nationality Malaysia
Designation Alternate Director
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Others
Primary School
SRJK (C) Chin Woo

Working experience and occupation
Datin Tan has more than 20 years of experience in the interior fit-out works and in retailing, trading and manufacturing of wood-based products.
Directorships in public companies and listed issuers (if any)
NIL
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")



Remarks :
Alternate Director to Ms. Choy Yuin Yi.


Announcement Info

Company Name FEDERAL INTERNATIONAL HOLDINGS BERHAD
Stock Name FIHB
Date Announced 01 Sep 2020
Category Change in Boardroom
Reference Number C03-26082020-00017