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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 24-Aug-2005 17:20:40  
Announcement No. 00049  
 
 
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Announcement Title * (I) APPOINTMENT OF COMPANY SECRETARIES AND (II) CHANGE OF SHARE REGISTRAR AND WARRANT AGENT AND CHANGE OF PLACE WHERE THE REGISTER OF MEMBERS AND WARRANT HOLDERS ARE KEPT  
 
Description
The Directors of Federal International (2000) Ltd (the "Company") wish to announce the following:

Appointment of Company Secretaries

The appointment of Yvonne Choo and Chia Luang Chew Hazel as Secretaries of the Company with immediate effect.

Chng Geok remains as Secretary of the Company.


Change of Share Registrar and Warrant Agent and Change of Place where the Register of Members and Warrant holders are kept

The appointment of B.A.C.S. Private Limited as Share Registrar and Warrant Agent of the Company in place of Lim Associates (Pte) Ltd with immediate effect.

Following the change of the Company's Share Registrar and Warrant Agent, the address at which the Register of Members and Warrant holders are being kept will be changed to:

B.A.C.S. Private Limited
63 Cantonment Road
Singapore 089758  
 
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