【FIHB 8605 交流专区】（前名 FFHB）

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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

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	22,211	23,009	43,612	49,502
2	Profit/(loss) before tax	474	1,926	-504	2,849
3	Profit/(loss) for the period	104	1,518	-956	1,785
4	Profit/(loss) attributable to ordinary equity holders of the parent	104	1,518	-956	1,788
5	Basic earnings/(loss) per share (Subunit)	0.08	1.09	-0.70	1.28
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	0.8027		0.9954

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	13,759	22,049	57,371	71,551
2	Profit/(loss) before tax	-1,150	-1,721	-1,654	1,128
3	Profit/(loss) for the period	-243	-1,473	-1,199	312
4	Profit/(loss) attributable to ordinary equity holders of the parent	-243	-1,473	-1,199	315
5	Basic earnings/(loss) per share (Subunit)	-0.18	-1.06	-0.88	0.23
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	0.8009		0.7999

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Type	Announcement
Subject	OTHERS
Description	AWARD OF CONTRACT FOR EARTHWORK, PILING AND SUBSTRUCTURE WORK
The Board of Directors of Federal International Holdings Berhad (the “Company” or "FIHB” and together with its subsidiaries, the “Group”) wishes to announce that its wholly-owned subsidiary, Federal Builders Industries Sdn Bhd (“FBI”) has received and accepted three Letters of Award from Perumahan Masteron Sdn Bhd (“PMSB”) for the execution of  earthwork, piling and substructure works for the proposed development at Lot 6657, Jalan PJS 5/32, PJ Selatan Sentral, PJS 5, Mukim Petaling, Daerah Petaling, Selangor Darul Ehsan (“the Project”), with a total aggregate contract sum of RM64,891,378. Details of the full announcement is attached herewith. This announcement is dated 29 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3558152

Attachments FIHB Announcement - Acceptance 3 LoA.pdf

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FEDERAL INTERNATIONAL HOLDINGS BERHAD

Entitlement subject	Others
Entitlement description	Single-tier interim dividend of 0.8 sen per Redeemable Convertible Preference Shares B (RCPS B)
Ex-Date	19 Jun 2025
Entitlement date	20 Jun 2025
Entitlement time	5:00 PM
Financial Year End	30 Jun 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	08 Jul 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 Jun 2025
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) 0.0080