MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

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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 *: Loh Chee Meng
Designation *: Company Secretary
Date & Time of Broadcast: 13-Feb-2014 17:52:03
Announcement No.: 00106

ANNOUNCEMENT DETAILS

Announcement Title *

RESULTS OF EXTRAORDINARY GENERAL MEETING

Description

The Directors of Federal International (2000) Ltd (the "Company") are pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 13 February 2014, the resolution relating to the matter set out in the Notice of EGM was duly passed.

BY ORDER OF THE BOARD

Loh Chee Meng
Company Secretary

13 February 2014

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