Listed Companies' Announcement

FEDERAL INTERNATIONAL (2000) LTD

Change Of Secretary


The Directors of Federal International (2000) Ltd (the "Company") wish to announce that Ms Yvonne Choo has resigned as Secretary of the Company with effect from 1 July 2004.

Ms Chia Luang Chew Hazel has been appointed as the Company Secretary with effect from 1 July 2004. Ms Chng Geok will remain as the joint secretary.
Submitted by Koh Kian Kiong, Director on 06/07/2004 to the SGX