Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR

Issuer/ Manager	FEDERAL INTERNATIONAL (2000) LTD
Securities	FEDERAL INT(2000) LTD ­ SG1BF9000004 ­ BDU
Stapled Security	No

Change ­ Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR Issuer & Securities

Announcement Details

Announcement Title	Change ­ Announcement of Appointment
Date & Time of Broadcast	30­Dec­2016 17:52:44
Status	New
Announcement Sub Title	APPOINTMENT OF EXECUTIVE DIRECTOR
Announcement Reference	SG161230OTHRK1LC
Submitted By (Co./ Ind. Name)	Loh Chee Meng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the below information

Additional Details

Date Of Appointment	01/01/2017
Name Of Person	Koh Beng Guan, Don
Age	42
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Board of Directors of Federal International (2000) Ltd (the "Company") has reviewed the Nominating Committee's recommendation and the qualifications, experiences and suitability of Mr Koh Beng Guan, Don ("Mr Koh") and approved the appointment of Mr Koh as an Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility	The appointment is an executive position. Mr Koh will assist Mr Koh Kian Kiong, Executive Chairman and Chief Executive Officer of the Company to oversee operations of Alton International (S) Pte Ltd, PT Fedsin Rekayasa Pratama and other Indonesia subsidiaries.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Executive Director of Federal International (2000) Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Mr Koh is the brother of Ms Maggie Koh, Executive Director of the Company, and the son of Mr Koh Kian Kiong, Executive Chairman, Chief Executive Officer and Substantial Shareholder of the Company.
Conflict of interests (including any competing business)	Nil
Oct 2016 to current date Gunanusa Utama Pte. Ltd. Jun 2011 to current date Director, Federal Energi Pte. Ltd. Oct 2007 to current date Director, PT Alton International Resources Aug 2007 to current date Director, Alton International Resources Pte. Ltd. Jan 2005 to current date Managing Director, Alton International (S) Pte Ltd

Working experience and occupation(s) during the past 10 years	Mar 2004 to current date Sales Director, Federal Hardware Engineering Co. Pte Ltd Mar 2004 to current date Director, Alton International (S) Pte Ltd May 2008 to May 2011 Director, V2 Innovations Pte. Ltd. Nov 2007 to June 2010 Director, KVA Energy Pte. Ltd. Nov 2006 to Sept 2011 Director, Geo Link Nusantara Pte. Ltd.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))	Yes
Shareholding interest in the listed issuer and its subsidiaries?	No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	Geo Link Nusantara Pte. Ltd., V2 Innovations Pte. Ltd.
Present	Alton International (S) Pte Ltd, Alton International Resources Pte. Ltd., Federal Energi Pte. Ltd., PT Alton International Resources,Gunanusa Utama Pte. Ltd.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	No
(c) Whether there is any unsatisfied judgment against him?	No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	No

(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?	No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :­
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?	No
Any prior experience as a director of a listed company?	No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company	The Company will arrange for Mr Koh to attend the Listed Company Directors Programme organised by Singapore Institute of Directors.

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