[FIHB] Member of Audit Committee RESIGNATION - CHOY WAI HIN 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
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
CHOY WAI HIN
Age
44
Nationality
Malaysia
Qualification
Bachelor of Science (Hons) Civil Engineering
Working Experience
Joined Federal Furniture Holdings (M) Bhd in 1987 and is currently the Managing Director of the Company
Directorship of Public Companies
None
Family Relationship
Son of Choy Fook On and Tan Geok Foong, who are directors and major shareholders of FFHB
Brother to Choy Wai Ceong who is a director and major shareholder of FFHB
Interest
Direct interests - 3,004,800 ordinary shares of RM0.50 each
Indirect interests - 11,047,340 ordinary shares of RM0.50 each
Direct interests - 2,128,400 warrants
Indirect interests - 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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