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The Board of Directors of ElectroTech Investments Limited (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 20 April 2007, all resolutions pertaining to the matters set out in the Notice of Annual General Meeting dated 2 April 2007 were duly passed.
BY ORDER OF THE BOARD
Gooi Soon Hock
Executive Director
Countries Served
Employees
Public Corporation
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