Listed Companies' Announcement

FEDERAL INTERNATIONAL (2000) LTD

ANNUAL GENERAL MEETING



The Directors of Federal International (2000) Ltd ("the Company") are pleased to announce that at the Annual General Meeting of the Company held on 23 May 2002, all resolutions relating to matters set out in the Notice of Annual General Meeting were duly passed.




Submitted by Chng Geok, Company Secretary on 23/05/2002 to the SGX