Federal International (2000) Ltd. announced the cessation of Heng Lee Seng as Independent Director, Lead Independent Director, Chairman of the Audit Committee and member of the Nominating Committee and Remuneration Committee. Mr. Heng Lee Seng has decided not to seek re-election at the Annual General Meeting ("AGM") held by way of electronic means on 19 June 2020 and has retired as an Independent Director at the conclusion of the AGM pursuant to Regulation 91 of the Company's Constitution. Upon his cessation as Independent Director, Mr. Heng Lee Seng has also ceased to be the Lead Independent Director, the Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee of the Company.