Federal International (2000) Ltd. announced that Mr. Yee Kee Shian, Leon has been retired as an Independent Non-Executive Director of the Company at the annual general meeting of the Company held on 28 April 2021. Upon his retirement, Mr. Yee Kee Shian, Leon, has ceased as the Lead Independent Director, the Chairman of Nominating Committee and a member of the Audit Committee and Remuneration Committee with effect from 28 April 2021. Mr. Hoon Tai Meng, the existing Independent Director and the Chairman of the AC has been appointed as Lead Independent Non-Executive Director with effect from 10 May 2021. Mr. Loh Eu Tse, Derek, the existing Independent Director and a member of the NC has been appointed as the Chairman of the Nominating Committee with effect from 10 May 2021. Following the above changes, the composition of the Board and Board Committees of the Company with effect from 10 May 2021.