[FIHB] Member of Audit Committee APPOINTMENT - CHOY FOOK ON on 30-Nov-2007

Stock
[FIHB] : FEDERAL INTERNATIONAL HOLDINGS BERHAD
Announcement Date
30-Nov-2007
Audit Committee Information:
Date of Change
29-Nov-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
CHOY FOOK ON
Age
71
Nationality
Malaysian
Qualification
None
Working Experience
Founder of Federal Furniture Group and has been involved in the business for more than 30 years. Held the position of Managing Director of FFHB until 8 August 1996. He is currently the Non Independent & Non Executive Chairman of FFHB
Directorship of Public Companies
None
Family Relationship
Spouse to Tan Geok Foong, a director and major shareholder of FFHB
Father to Choy Wai Hin, Managing Director and major shareholder of FFHB and Choy Wai Ceong, director and major shareholder of FFHB
Interest
Direct interests - 6,042,120 ordinary shares of RM0.50 each
Indirect interests - 11,047,340 ordinary shares of RM0.50 each
Direct interests - 4,279,835 warrants
Indirects - 11,277,986 warrants
Composition
Chairman - Md Abdul Wahab bin Md Shahir - Independent Non Executive Director
Member - Hussein bin Hamzah - Independent Non Executive Director
Member - Choy Fook On - Non Independent & Non Executive Director
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