Listed Companies' Announcement


FEDERAL INTERNATIONAL (2000) LTD

CORPORATE DISCLOSURE POLICY


16 January 2002

The Listings Manager
Singapore Exchange Securities Trading Limited
2 Shenton Way #19-00
SGX Centre 1
Singapore 068804

Dear Sir

FEDERAL INTERNATIONAL (2000) LTD - "the Company"
PERSONS OCCUPYING MANAGERIAL POSITIONS
WHO ARE RELATED TO A DIRECTOR OR SUBSTANTIAL SHAREHOLDER

Pursuant to Clause 902(3)(c) of the Listing Manual, we confirm that the person occupying managerial positions who is related to a director or substantial shareholder of the Company is as follows:

Name
Age
Family relationship with any director and/or Substantial Shareholder
Current position and duties,
and the year position
was first held
Details of changes in duties
and position held, if any,
during the year
Koh Maggie
34
Daughter of Koh Kian Kiong
Director in-charge of subsidiary, Federal Hardware Engineering Co. Pte Ltd's indoor sales department and marine division.
Position held since 1994
N.A.
Yours faithfully


Chng Geok
Company Secretary

Submitted by Chng Geok, Company Secretary on 16/01/2002 to the SGX