General Announcement::CHANGE OF COMPANY SECRETARIES

Issuer & Securities

Issuer/ Manager
FEDERAL INTERNATIONAL (2000) LTD
Securities
FEDERAL INT(2000) LTD - SG1J11885683 - F20
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Jan-2015 09:16:06
Status
New
Announcement Sub Title
CHANGE OF COMPANY SECRETARIES
Announcement Reference
SG150101OTHR5BJX
Submitted By (Co./ Ind. Name)
Loh Chee Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of Federal International (2000) Ltd (the "Company") would like to announce the appointment of Ms Noraini Binte Noor Mohamed Abdul Latiff and Ms Yvette Lim Pei Yung as Company Secretaries of the Company, in place of Ms Gwendolin Lee Soo Fern, with effect from 1 January 2015.

The Board wishes to take this opportunity to thank Ms Gwendolin Lee Soo Fern for her contribution during her tenure in office.

Ms Noraini Binte Noor Mohamed Abdul Latiff and Ms Yvette Lim Pei Yung will act jointly with Mr Loh Chee Meng as Company Secretaries of the Company.



BY ORDER OF THE BOARD

Loh Chee Meng
Company Secretary

1 January 2015