Federal International (2000) Ltd. announced the following changes in the composition of the Board Committees: Mr. Heng Yeow Teck Malcolm be appointed as the Chairman of the Audit Committee with effect from 1 October 2023. Mr. Hoon Tai Meng, will cease as the Chairman of the AC with effect from 1 October 2023. Upon his cessation of the Chairman of the AC, Mr. Hoon Tai Meng shall remain as the Lead Independent Director and a member of the AC.

Audit Committee; Heng Yeow Teck Malcolm; Chairman, Hoon Tai Meng; Member, Murali Krishna Ramachandra Member. Nominating Committee; Hoon Tai Meng; Chairman, Murali Krishna Ramachandra Member, Koh Kian Kiong; Member, Remuneration Committee; Murali Krishna Ramachandra; Chairman, Hoon Tai Meng; Member, Heng Yeow Teck Malcolm; Member.