【FIHB 8605 交流专区】（前名 FFHB）

icy97

EX-date	26 Nov 2019
Entitlement date	27 Nov 2019
Entitlement time
Entitlement subject	Dividend in specie
Entitlement description	One (1) ordinary share for every fifty (50) ordinary shares held
Period of interest payment	to
Financial Year End	30 Jun 2020
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHD11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor, MalaysiaTEL: 603 7890 4700 FAX: 603 7890 4670
Payment date	18 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	27 Nov 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 50

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	42,909	50,555	42,909	50,555
2	Profit/(loss) before tax	2,175	2,635	2,175	2,635
3	Profit/(loss) for the period	1,458	1,668	1,458	1,666
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,374	1,782	1,374	1,782
5	Basic earnings/(loss) per share (Subunit)	1.29	1.71	1.29	1.71
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9528		0.9247

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	46,174	55,842	89,083	106,397
2	Profit/(loss) before tax	3,461	2,949	5,636	5,584
3	Profit/(loss) for the period	2,419	1,986	3,877	3,654
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,285	2,027	3,659	3,809
5	Basic earnings/(loss) per share (Subunit)	2.15	1.93	3.44	3.63
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9857		0.9177

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MUAR BAN LEE GROUP BERHAD
Address	JR52, Lot 1818, Jalan Raja, Kawasan Perindustrian Bukit Pasir, Muar 84300 Johor Malaysia.
Company No.	200601033829 (753588-P)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	JR52, Lot 1818, Jalan Raja,Kawasan Perindustrian Bukit Pasir,84300, Muar, Johor

Date interest acquired & no of securities acquired
Date interest acquired	17 Jun 2020
No of securities	247,800
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	5,500,000
Direct (%)	5.098
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	19 Jun 2020
Date notice received by Listed Issuer	19 Jun 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,269	41,277	110,352	147,674
2	Profit/(loss) before tax	2,278	2,911	7,914	8,495
3	Profit/(loss) for the period	1,564	1,995	5,442	5,649
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,382	1,899	5,041	5,708
5	Basic earnings/(loss) per share (Subunit)	1.29	1.80	4.72	5.42
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9865		0.9365

icy97

FEDERAL INTERNATIONAL HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Redeemable Convertible Preference Shares B
No. of shares issued under this corporate proposal	3,300,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	112,868,187
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 59,766,471.200
Listing Date	06 Jul 2020

Name	DATO DR CHOY FOOK ON
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Jul 2020	3,300,000	Others	Direct Interest
	Name of registered holder	Choy Fook On
	Description of "Others" Type of Transaction	Conversion of RCPS

Circumstances by reason of which change has occurred	Conversion of RCPS-B to ordinary shares
Nature of interest	Direct Interest
Direct (units)	9,565,412
Direct (%)	8.584
Indirect/deemed interest (units)	15,329,605
Indirect/deemed interest (%)	13.757
Total no of securities after change	9,565,412
Date of notice	02 Jul 2020
Date notice received by Listed Issuer	02 Jul 2020

icy97

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO DR CHOY FOOK ON
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Jul 2020	16,500,000	Others	Direct Interest
	Name of registered holder	Choy Fook On
	Description of "Others" Type of Transaction	Conversion of RCPS

Circumstances by reason of which change has occurred	Conversion of RCPS-B to ordinary shares
Nature of interest	Direct Interest
Direct (units)	29,701,300
Direct (%)	19.35
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	29,701,300
Date of notice	02 Jul 2020
Date notice received by Listed Issuer	02 Jul 2020

icy97

FEDERAL INTERNATIONAL HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Redeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	3,098,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.7600
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	115,966,187
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 62,120,951.200
Listing Date	08 Jul 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,861	58,823	116,213	206,497
2	Profit/(loss) before tax	-1,213	3,324	6,701	11,819
3	Profit/(loss) for the period	-459	2,231	4,983	7,880
4	Profit/(loss) attributable to ordinary equity holders of the parent	-352	2,465	4,689	8,173
5	Basic earnings/(loss) per share (Subunit)	-0.33	2.33	4.38	7.74
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9753		0.9442

icy97

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Date of change	01 Sep 2020
Name	MISS CHOY YUIN YI
Age	28
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Law	The London School of Economics and Political Science (LSE)
2	Others	Professional Legal Skills, Bar Professional Training Course (BPTC)	City University London

Working experience and occupation	Legal Manager of Masteron Group (January 2019- present)Operations & Procurement Manager of Hospitality Division (January 2019- present)Legal Associate of Skrine (September 2017-December 2018)Pupil in Chambers of Skrine (November 2016-July 2017)Legal Intern of Burges Salmon LLP at Bristol, England (June 2016-August 2016)Trainee Solicitor of Wessex Water at South West England (February 2016-June 2016)Intern of Masteron Sdn. Bhd. (October 2015-February 2016)Summer Intern of Slaughter and May at London (July 2013-July 2013)Summer Intern of Shook Lin & Bok at Kuala Lumpur (July 2011-July 2011)
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Ms. Choy Yuin Yi is the daughter of Dato' Choy Wai Hin, the Managing Director and a substantial shareholder of Federal International Holdings Berhad.

Date of change	01 Sep 2020
Name	DATIN TAN GEOK FOONG
Age	78
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Retirement
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	More than 20 years of experience in the interior fit-out works and in retailing, trading and manufacturing of wood-based products.
Family relationship with any director and/or major shareholder of the listed issuer	Datin Tan is the spouse of Dato' Dr. Choy Fook On, the Non-Independent Non-Executive Chairman, and mother of Dato' Choy Wai Hin and  Datuk Choy Wai Ceong who are the Managing Director and Executive Director respectively as well as major shareholders of the Company. She is also a director and major shareholder of Choy Fook On & Sons Realty Sdn Bhd, a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Total                      Ordinary Shares        RCPS A                       RCPS B                        Direct Interest:               4,656,954             35,100,000            22,100,000                        Indirect Interest:        15,329,605               35,100,000             22,100,000Redeemable Convertible Preference Shares ("RCPS")

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,492	42,909	21,492	42,909
2	Profit/(loss) before tax	1,147	2,175	1,147	2,175
3	Profit/(loss) for the period	721	1,458	721	1,458
4	Profit/(loss) attributable to ordinary equity holders of the parent	728	1,374	728	1,374
5	Basic earnings/(loss) per share (Subunit)	0.64	1.29	0.64	1.29
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9435		0.9528

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	GV ASIA FUND LIMITED
Address	Room 2002, 20th Floor, Hing Yip Commercial Centre, Des Voeux Road Centrel 272-284 Hong Kong.
Company No.	LL09405
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	GV Asia Fund Limited
Address of registered holder	Room 2002, 20th Floor, Hing Yip Commercial Centre,272-284 Des Voeux Road Centrel,Hong Kong.

Date interest acquired & no of securities acquired
Date interest acquired	31 Dec 2020
No of securities	600,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	5,896,676
Direct (%)	5.143
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	05 Jan 2021
Date notice received by Listed Issuer	05 Jan 2021

FEDERAL INTERNATIONAL HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Redeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	3,600,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	119,712,343
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 64,032,031.200
Listing Date	14 Jan 2021

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF ALL THAT PARCEL OF LEASEHOLD INDUSTRIAL LAND TOGETHER WITH A SINGLE STOREY WOOD BASED/FURNITURE INDUSTRIAL FACTORY ("THE PROPERTY") BY FEDERAL FURNITURE (1982) SDN BHD ("FF82" OR "THE SELLER/VENDOR"), A WHOLLY OWNED SUBSIDIARY OF FEDERAL INTERNATIONAL HOLDINGS BERHAD ("FIHB") TO FILTERMATION (MFG) SDN BHD ("THE PURCHASER").
The Board of Directors of Federal International Holdings Berhad (“FIHB” or “the Company”) is pleased to announce that its wholly-owned subsidiary, Federal Furniture (1982) Sdn Bhd (“FF82” or “the Seller/Vendor”) has on 5 October 2021 entered into a Sale and Purchase Agreement (“SPA”) with Filtermation (Mfg) Sdn Bhd (“the Purchaser”) to dispose all that parcel of the leasehold industrial land held under PM 10096, Lot 677 Seksyen 2 (formerly known as H.S.(M) 5766, PT 4096), Pekan Bukit Changgang, Tempat Olak Lempit, Daerah Kuala Langat, Negeri Selangor measuring approximately 20,044 square meters together with a single storey wood based/furniture industrial factory with an annexed double storey office building and other ancillary buildings erected thereon bearing a postal address of Lot 104, Jalan Kompleks Perabut Olak Lempit, 47200 Banting, Selangor (“the Property”) for a total cash consideration of Ringgit Malaysia Twenty Four Million and Five Hundred Thousand only (RM24,500,000) (“Disposal Price”) subject to terms and conditions in the SPA (“Proposed Disposal”). Please refer to the attached document for further details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3198314

Attachments FIHB - Olak Lempit Disposal Announcement.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Federal International Holdings Berhad ("FIHB" or the "Company") partners leading solar power system provider Fabulous Sunview Sdn Bhd ("Sunview") to accelerate its push into the renewable energy ("RE") business.
Warrants RE Assets Sdn Bhd (“WREA”), a company in which Federal International Holdings Berhad (“FIHB”) has 50% equity, had on 2 November 2021 signed a Memorandum of Understanding (“MOU”) with Fabulous Sunview Sdn Bhd (“Sunview”), for business collaboration in the Renewable Energy Projects development in Malaysia ("RE Projects"). The MOU signed between WREA and Sunview shall remain valid as of the date of signing of the MOU until superseded by the execution of another subsequent document. The MOU is not a legally binding agreement between the parties involved. Sunview, a company incorporated in Malaysia, is principally involved in providing engineering, procurement, construction and commissioning for Renewable Energy ("RE”) power generating facilities for the production, transmission, distribution, and sale of electricity harnessed from green technology in Malaysia. Under the terms of the MOU, WREA will identify and acquire in part or in whole, operating Feed-In Tariff ("FiT"), Net Energy Metering ("NEM") and/or Large Scale Solar ("LSS") solar plants, and/or other operating RE plants in Malaysia. Upon acquiring and owning these FiT, NEM and/or LSS solar plants, and/or other RE plants, WREA shall exclusively engage Sunview as the main contractor to carry out repairing and upgrading works for all of these plants. WREA shall also exclusively engage Sunview for the centralised management and operations of these plants and where WREA undertakes investment in a new RE project, WREA shall exclusively engage Sunview as the contractor for such RE project. In addition, WREA and Sunview shall also collaborate on and carry out RE Projects together as contractors.

Type	Announcement
Subject	OTHERS
Description	Federal International Holdings Berhad ("FIHB" or the "Company") partners leading solar power system provider Fabulous Sunview Sdn Bhd ("Sunview") to accelerate its push into the renewable energy ("RE") business.
Unless otherwise defined, the definitions and terms used in this announcement shall have the same meaning as those defined in the Company’s announcement dated 3 November 2021 (“Announcement”). We refer to the Company’s announcement dated 3 November 2021 and hereby provide additional information as follows. 1. Details of directors and shareholders of Sunview are as follows : a. Directors – Ong Hang Ping , Chow Kian Hung and Amin Ashari Bin Shafie b. Shareholders – Ong Hang Ping (35.60%), Chow Kian Hung (23.73%), Stellar One Sdn Bhd (10.47%), FIHB (6.72%), Soh Kah Woi (6.72%), Ng Chee Yee (6.18%), Khoo Kah Kheng (6.18%), Evergreen Credit Express Sdn Bhd (2.74%) and Oon Jin Hsiong (1.65%) 2. The source of funding requirement by WREA for the acquisition of the FiT, NEM and/or LSS solar plants, and/or other RE plants (“assets”) will be determined when the cost of assets to be acquired are known, which may include a combination of internally generated funds, shareholders’ funding and/or borrowings, as appropriate after due consideration. 3. As at the date of this announcement, suitable assets to be acquired has yet to be identified. As such, we are unable to quantity the financial effects or risk factors at the moment. 4. None of the directors and/or major shareholders or person connected to the directors and/or major shareholders of FIHB have any interest, direct or indirect, in the MoU. This announcement is dated 10 November 2021.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,172	21,492	15,172	21,492
2	Profit/(loss) before tax	-1,159	1,147	-1,159	1,147
3	Profit/(loss) for the period	-1,333	721	-1,333	721
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,333	728	-1,333	728
5	Basic earnings/(loss) per share (Subunit)	-1.10	0.64	-1.10	0.64
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8839		0.9435

icy97

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Entitlement subject	Others
Entitlement description	Single-tier first interim dividend of 0.6 sen per Redeemable Convertible Preference Shares A (RCPS A)
Ex-Date	23 Dec 2021
Entitlement date	24 Dec 2021
Entitlement time	5:00 PM
Financial Year End	30 Jun 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	07 Jan 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0060

icy97

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Entitlement subject	Others
Entitlement description	Single-tier first interim dividend of 0.6 sen per Redeemable Convertible Preference Shares B (RCPS B)
Ex-Date	23 Dec 2021
Entitlement date	24 Dec 2021
Entitlement time	5:00 PM
Financial Year End	30 Jun 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	07 Jan 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0060

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	Single-tier first interim dividend of 0.5 sen per ordinary share
Ex-Date	23 Dec 2021
Entitlement date	24 Dec 2021
Entitlement time	5:00 PM
Financial Year End	30 Jun 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	07 Jan 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0050

icy97

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Entitlement subject	Dividend in specie
Entitlement description	One (1) treasury share for every one hundred (100) existing ordinary shares held.
Ex-Date	23 Dec 2021
Entitlement date	24 Dec 2021
Entitlement time	5:00 PM
Financial Year End	30 Jun 2022
Share transfer book& register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	FEDERAL INTERNATIONAL HOLDINGS BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 100.0000
Securities Crediting Date	14 Jan 2022

icy97

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MR VOON SZE LIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	04 Sep 2023	1,730,000	Acquired	Direct Interest
	Name of registered holder	Voon Sze lin
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct Interest
Direct (units)	4,956,382
Direct (%)	3.545
Indirect/deemed interest (units)	9,275,460
Indirect/deemed interest (%)	6.634
Total no of securities after change	14,231,842
Date of notice	04 Sep 2023
Date notice received by Listed Issuer	04 Sep 2023

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	37,936	23,029	109,487	115,533
2	Profit/(loss) before tax	985	11,240	2,113	17,604
3	Profit/(loss) for the period	941	9,763	1,253	14,350
4	Profit/(loss) attributable to ordinary equity holders of the parent	941	9,437	1,256	14,031
5	Basic earnings/(loss) per share (Subunit)	0.68	6.64	0.90	9.87
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8024		0.9777

icy97

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' CHOY WAI HIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	07 Jun 2024	2,000,000	Transferred	Direct Interest
	Name of registered holder	UOBM Nominees (Tempatan) Sdn. Bhd. - UOBM for Dato' Choy Wai Hin (PBM)
	Description of "Others" Type of Transaction
2	10 Jun 2024	3,000,000	Transferred	Direct Interest
	Name of registered holder	UOBM Nominees (Tempatan) Sdn. Bhd. - UOBM for Dato' Choy Wai Hin (PBM)
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer of shares from his parents, Dato' Dr. Choy Fook On and Datin Tan Geok Foong
Nature of interest	Direct Interest
Direct (units)	14,934,236
Direct (%)	10.797
Indirect/deemed interest (units)	16,474,529
Indirect/deemed interest (%)	11.911
Total no of securities after change	31,408,765
Date of notice	04 Sep 2024
Date notice received by Listed Issuer	04 Sep 2024

Name	DATUK CHOY WAI CEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	07 Jun 2024	2,000,000	Transferred	Direct Interest
	Name of registered holder	UOBM Nominees (Tempatan) Sdn. Bhd. - UOBM for Datuk Choy Wai Ceong (PBM)
	Description of "Others" Type of Transaction
2	10 Jun 2024	3,000,000	Transferred	Direct Interest
	Name of registered holder	UOBM Nominees (Tempatan) Sdn. Bhd. - UOBM for Datuk Choy Wai Ceong (PBM)
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer of shares from his parents, Dato' Dr. Choy Fook On and Datin Tan Geok Foong
Nature of interest	Direct Interest
Direct (units)	16,857,025
Direct (%)	12.187
Indirect/deemed interest (units)	14,052,968
Indirect/deemed interest (%)	10.16
Total no of securities after change	30,909,993
Date of notice	04 Sep 2024
Date notice received by Listed Issuer	04 Sep 2024

icy97

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATIN TAN GEOK FOONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	10 Jun 2024	3,000,000	Transferred	Direct Interest
	Name of registered holder	Datin Tan Geok Foong
	Description of "Others" Type of Transaction
2	10 Jun 2024	3,000,000	Transferred	Direct Interest
	Name of registered holder	Datin Tan Geok Foong
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer of shares to her sons, Dato' Choy Wai Hin and Datuk Choy Wai Ceong
Nature of interest	Direct Interest
Direct (units)	521,523
Direct (%)	0.377
Indirect/deemed interest (units)	19,118,900
Indirect/deemed interest (%)	13.821
Total no of securities after change	19,640,423
Date of notice	04 Sep 2024
Date notice received by Listed Issuer	04 Sep 2024

Name	DATO' DR CHOY FOOK ON
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	07 Jun 2024	2,000,000	Transferred	Direct Interest
	Name of registered holder	Dato' Dr. Choy Fook On
	Description of "Others" Type of Transaction
2	07 Jun 2024	2,000,000	Transferred	Direct Interest
	Name of registered holder	Dato' Dr. Choy Fook On
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer of shares to his sons, Dato' Choy Wai Hin and Datuk Choy Wai Ceong
Nature of interest	Direct Interest
Direct (units)	5,661,065
Direct (%)	4.093
Indirect/deemed interest (units)	19,118,900
Indirect/deemed interest (%)	13.822
Total no of securities after change	24,779,965
Date of notice	04 Sep 2024
Date notice received by Listed Issuer	04 Sep 2024