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ANNAIK LIMITED
(Company Registration No. 197702066M)
(Incorporated in Singapore with limited liability)
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 APRIL 2008
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 23 April 2008, all the resolutions as set out in the Notice of AGM dated 8 April 2008 were duly passed.
By Order of the Board
Ng Kim Keang
Director
Singapore, 23 April 2008
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