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ANNAIK LIMITED
(Company Registration No. 197702066M)
(Incorporated in Singapore with limited liability)
PROPOSED DISPOSAL OF SHINSEI INDUSTRY CO., LTD
RESULTS OF EXTRAORDINARY GENERAL MEETING
The Board of Directors of the Company is pleased to announce that at the Extraordinary General Meeting of the Company (the "EGM") held on 22 March 2010, the Ordinary Resolution as set out in the Notice of EGM dated 5th March 2010 was duly passed by the shareholders of the Company.
BY ORDER OF THE BOARD
Ng Kim Keang
Finance Director
22 March 2010
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