The Board of Directors (the "Board") of Tri-M Technologies (S) Limited (the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 30 July 2009, all the resolutions as set out in the Notice of the EGM dated 15 July 2009 were duly passed.
BY ORDER OF THE BOARD
Foo Sac Phoon
Chief Executive Officer and Executive Director
30 July 2009