Federal International Holdings Berhad announced appointment of Mr. James Shii Lihton as Member of Audit Committee. Date of change: 30 May 2023. Age: 66.

Directorate: Non Independent and Non Executive. Composition of Audit Committee (Name and Directorate of members after change): The composition of the Audit and Risk Management Committee after the change is as follows: Encik Zulkifly bin Zakaria - Chairman/Independent Non-Executive Director, Encik Muhayuddin Bin Musa - Member/Independent Non-Executive Director, Mr. James Shii Lihton - Member/Non-Independent Non-Executive Director. Concurrently with the above, the following redesignation and appointment to the various committees was effected: Encik Zulkifly Bin Zakaria was redesignated as Chairman of AC and redesignated as member of RC; Encik Muhayuddin Bin Musa was appointed as Chairman of RC and member of AC and NC; Mr. James Shii Lihton was appointed as member of AC and RC; and Mr. Ng Chee Kwong was appointed as member of NC.