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Resolutions Passed At The Annual General Meeting

The Board of Directors of Karin Technology Holdings Limited (the "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 29 September 2009 were duly approved and passed by the Members at the Company's Annual General Meeting held today.

BY ORDER OF THE BOARD
Wong Chi Cheung, Clarence
Financial Controller/Joint Company Secretary

15 October 2009