General Announcement::Resolutions passed at the Annual General Meeting held on 29 April 2014

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 29-Apr-2014 18:37:03
Status: New
Announcement Sub Title: Resolutions passed at the Annual General Meeting held on 29 April 2014
Announcement Reference: SG140429OTHR2K6I
Submitted By (Co./ Ind. Name): Giang Sovann
Designation: Executive Director
Description (Please provide a detailed description of the event in the box below): This announcement has been prepared by the Company and reviewed by the Company s sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com

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