The Board of Directors of TRI-M TECHNOLOGIES (S) LIMITED (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 20 November 2009, all resolutions relating to the matters as set out in the Notice of EGM dated 28 October 2009 were duly passed.
BY ORDER OF THE BOARD
Tan Sri Datuk Sir Tiong Hiew King
Executive Chairman
20 November 2009