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 28 April 2004, all resolutions relating to matters set out in the Notice of the meeting were duly passed.


By Order of the Board
Federal International (2000) Ltd


Submitted by Chng Geok, Company Secretary on 28/04/2004 to the SGX