Listed Companies' Announcement

FEDERAL INTERNATIONAL (2000) LTD

Resignation Of Director In Subsidiary Companies


The Board of Directors of Federal International (2000) Ltd ("the Company") wishes to announce that Mr Anthony Lim Teck Hua has tendered his resignation as a director of Firematic Engineering Pte Ltd and Federal Fire Engineering Pte Ltd with effect from 30 April 2004.

Submitted by Chng Geok, Company Secretary on 30/04/2004 to the SGX