Listed Companies' Announcement

FEDERAL INTERNATIONAL (2000) LTD

Resignation Of Executive Director


The Board of Directors of Federal International (2000) Ltd (the "Company") wishes to announce the resignation of Mr Tan Kah Imm as Executive Director of the Company with effect from 31 October 2003.

The Board of Directors wishes to record its appreciation to Mr Tan Kah Imm for his services rendered to the Company.
Submitted by Koh Kian Kiong, Director on 31/10/2003 to the SGX