Change in Boardroom
| FEDERAL INTERNATIONAL HOLDINGS BERHAD |
| Date of change | 19 Jan 2022 |
| Name | MR JAMES SHII LIHTON |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal interest. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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: 12,608 49,300 44,800
Indirect Interest: - - -
Redeemable Convertible Preference Shares ("RCPS") |
Announcement Info
| Company Name | FEDERAL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | FIHB |
| Date Announced | 19 Jan 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-19012022-00004 |