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ANNAIK LIMITED
(Company Registration No. 197702066M)
(Incorporated in Singapore with limited liability)
The Board of Directors of AnnAik Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 17 April 2009, all the resolutions as set out in the Notice of AGM dated 1 April 2009 were duly passed.
BY ORDER OF THE BOARD
Ng Kim Keang
Director
Singapore, 17 April 2009
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