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Resolutions Passed At The Annual General Meeting And Extraordinary General Meeting

BackApr 18, 2008

The Board of Directors of ElectroTech Investments Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held on 18 April 2008, all the resolutions as set out in the Notices of the AGM and EGM dated 1 April 2008 were duly passed.

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