FEDERAL INTERNATIONAL (2000) LTD

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NOTES:1. Please insert the total number of Shares held by you. If you have Shares entered against your name in the DepositoryRegister (as defined in Section 130A of the Companies Act, Chapter 50 of Singapore), you should insert that numberof Shares. If you have Shares registered in your name in the Register of Members, you should insert that number ofShares. If you have Shares entered against your name in the Depository Register and Shares registered in your namein the Register of Members, you should insert the aggregate number of Shares entered against your name in theDepository Register and registered in your name in the Register of Members. If no number is inserted, the instrumentappointing a proxy or proxies shall be deemed to relate to all the Shares held by you.2. A member of the Company entitled to attend and vote at a meeting of the Company is entitled to appoint one or twoproxies to attend and vote in his/her stead. A proxy need not be a member of the Company.3. Where a member appoints two proxies, the appointments shall be invalid unless he/she specifies the proportion ofhis/her shareholding (expressed as a percentage of the whole) to be represented by each proxy.4. The instrument appointing a proxy or proxies must be deposited at the registered office of the Company at47 Genting Road, Singapore 349489 not less than forty-eight (48) hours before the time appointed for the Meeting.5. The instrument appointing a proxy or proxies must be under the hand of the appointor or of his attorney dulyauthorised in writing. Where the instrument appointing a proxy or proxies is executed by a corporation, it must beexecuted either under its seal or under the hand of an officer or attorney duly authorised. Where the instrumentappointing a proxy or proxies is executed by an attorney on behalf of the appointor, the letter or power of attorney ora duly certified copy thereof must be lodged with the instrument.6. A corporation which is a member may authorise by resolution of its directors or other governing body such personas it thinks fit to act as its representative at the Meeting, in accordance with Section 179 of the Companies Act,Chapter 50 of Singapore.GENERAL:The Company shall be entitled to reject the instrument appointing a proxy or proxies if it is incomplete, improperlycompleted or illegible or where the true intentions of the appointor are not ascertainable from the instructions of theappointor specified in the instrument appointing a proxy or proxies. In addition, in the case of Shares entered in theDepository Register, the Company may reject any instrument appointing a proxy or proxies lodged if the member,being the appointor, is not shown to have Shares entered against his name in the Depository Register as at forty-eight (48)hours before the time appointed for holding the Meeting, as certified by The Central Depository (Pte) Limited tothe Company.
Federal International (<strong>2000</strong>) Ltd47/49 Genting Road, Singapore 349489Tel: (65) 6747 8118 Fax: (65) 6743 0690 / 6745 0048
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FEDERAL INTERNATIONAL (2000) LTDAnn
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About FederalFederal International
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REAPING THE ‘FRUITS’ OF INVESTM
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For future long-term earnings growt
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Business ReviewFederal is well plac
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Business ReviewThe discovery of nat
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Calendar of Events 11DECEMBER 2002
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Board of DirectorsFederal Internati
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She has 19 years of experience as A
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Corporate InformationBOARD OF DIREC
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Corporate Governance ReportPrincipl
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Corporate Governance ReportEXECUTIV
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Corporate Governance ReportThe AC i
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Corporate Governance ReportKey Mana
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FinancialStatementsDirectors’ Rep
Page 31 and 32: Directors’ ReportACQUISITION AND
Page 33 and 34: Directors’ ReportCURRENT ASSETSBe
Page 35 and 36: Statement by DirectorsPursuant to S
Page 37 and 38: Balance Sheetsas at 31 December 200
Page 39 and 40: Profit and Loss Accountsfor the yea
Page 41 and 42: Statements of Changes in EquityGROU
Page 43 and 44: Consolidated Statement of Cash Flow
Page 45 and 46: Notes to the Financial Statements2.
Page 53 and 54: 3. GROUP COMPANIESDetails of the su
Page 59 and 60: 8. OTHER INVESTMENTSNotes to the Fi
Page 61 and 62: 13. STOCKS AND WORK-IN-PROGRESSNote
Page 63 and 64: 19. OTHER CREDITORSNotes to the Fin
Page 65 and 66: 25. SHARE CAPITALNotes to the Finan
Page 67 and 68: 28. OTHER INCOME AND EXPENSES (cont
Page 69 and 70: Notes to the Financial Statements30
Page 75 and 76: Notes to the Financial StatementsFI
Page 77 and 78: Notes to the Financial StatementsIN
Page 79 and 80: SHAREHOLDINGS OF THE SUBSTANTIAL SH
Page 81: Proxy FormPlease see notes overleaf
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