Listed Companies' Announcement

FEDERAL INTERNATIONAL (2000) LTD

DATES OF CLOSURE OF BOOKS OF MEMBERS AND DIVIDEND PAYMENTS


Notice is hereby given that the share transfer books and register of members of Federal International (2000) Ltd ("the Company") will be closed on 11 May 2004 for the preparation of dividend warrants.

Registrable transfer received by the Company's Registrar, Lim Associates (Pte) Ltd up to 5.00 pm on 10 May 2004 will be registered before entitlements to the said dividend are determined. The dividends, if approved by the shareholders at the Annual General Meeting to be held on 28 April 2004 will be paid on 26 May 2004.

Submitted by Chng Geok, Company Secretary on 27/04/2004 to the SGX