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RESULTS OF ANNUAL GENERAL MEETING

BackApr 28, 2008

The Directors of TRI-M Technologies (S) Limited ("the Company") are pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2008, all resolutions as set out in the Notice of the AGM dated 11 April 2008 were duly passed.


BY ORDER OF THE BOARD

Foo Sac Phoon
Chief Executive Officer & Executive Director