Federal International (2000) Ltd. announced that Mr. Khoo Boo Yeow, Andrew has been retired as a Non-Executive and Independent Director of the Company at the annual general meeting of the Company held on 28 April 2022. Upon his retirement, Mr. Khoo Boo Yeow, Andrew, has ceased as the Chairman of Nominating Committee and a member of the Audit Committee and Remuneration Committee with effect from 28 April 2022. Mr. Hoon Tai Meng, the Lead Independent Director and the Chairman of the AC be appointed as the Chairman of the NC with effect from 17 May 2022.