Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Apr-2026 07:20:16
Status: New
Announcement Reference: SG260401XMETIB6G
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments in relation to the Extraordinary General Meeting ("EGM") to be held on 16 April 2026: 1. Notice of EGM 2. Circular dated 1 April 2026 3. Proxy Form 4. Request Letter

Event Dates

Meeting Date and Time: 16/04/2026 10:00:00
Response Deadline Date: 13/04/2026 10:00:00

Event Venue(s)

Place

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

Attachments

Federal_ Notice of EGM.pdf

Federal_Circular.pdf

Federal_Proxy Form.pdf

Federal_Request Form.pdf

Total size =483K

Related Announcements

Related Announcements: 16/04/2026 17:32:19