The Board of Directors of Federal International (2000) Ltd. announce the following changes in the composition of the Board and Board Committees: Mr. Loh Eu Tse Derek will be resigning as a Non-Executive and Independent Director of the Company with effect from 22 October 2021. Mr. Derek Loh shall ipso facto cease as the Chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee.