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News

RESULTS OF ANNUAL GENERAL MEETING

The Board of Directors (the "Board") of Tri-M Technologies (S) Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2009, all resolutions as set out in the Notice of the AGM dated 9 April 2009 were duly passed.

By Order of the Board

Foo Sac Phoon
Chief Executive Officer and Executive Director