Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FEDERAL INTERNATIONAL (2000) LTD
Security: FEDERAL INT(2000) LTD - SG1BF9000004 - BDU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2026 07:17:15
Status: New
Announcement Reference: SG260414MEETSXUZ
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents in relation to the Annual General Meeting for the financial year ended 31 December 2025:- 1. Notice of AGM 2. Proxy Form 3. Request Form

Event Dates

Meeting Date and Time: 30/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	12 Chin Bee Drive, Singapore 619868

Attachments

Federal - AGM - Notice of AGM.pdf

Federal - AGM - Proxy Form.pdf

Federal - AGM - Request Form for AR FY2025.pdf

Total size =147K