Listed Companies' Announcement

FEDERAL INTERNATIONAL (2000) LTD

CORPORATE DISCLOSURE POLICY


17 February 2004


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


Dear Sir


FEDERAL INTERNATIONAL (2000) LTD - "the Company"
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATIVES
OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER

Pursuant to Rule 704 (11) of the Listing Manual, we confirm that the person occupying managerial positions who are relatives of a director or chief executive officer or substantial shareholder of the Company is as follows:

Name
Age
Family relationship with any director, chief executive officer 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
36
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 17/02/2004 to the SGX