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Name of Announcer * FEDERAL INT(2000) LTD  
Company Registration No. 199907113K  
Announcement submitted on behalf of FEDERAL INT(2000) LTD  
Announcement is submitted with respect to * FEDERAL INT(2000) LTD  
Announcement is submitted by * Chng Geok  
Designation * Company Secretary  
Date & Time of Broadcast 14-Apr-2005 12:37:31  
Announcement No. 00019  
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Announcement Title * CLARIFICATION ON ANNUAL REPORT 2004  
We refer to the 2004 Annual Report that was despatched to the shareholders on 13 April 2005 and wishes to clarify that item 3 (a) in the Notice of Annual General Meeting should read as follows:-

Mr Hoon Tai Meng will, upon re-election as a Director of the Company, remain a member of the Audit Committee and will be considered independent for the purposes of Rule 704(8) of Listing Manual of the Singapore Exchange Securities Trading Limited.  


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