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Change Of Company Secretary

BackJun 29, 2010
The Board of Directors of Karin Technology Holdings Limited (the "Company") wishes to announce that Mr Cho Form Po will resign as secretary of the Company with effect from 30 June 2010. Ms Chan Lai Yin will be appointed as secretary of the Company with effect from 30 June 2010.


By Order of the Board



Ng Yuk Wing, Philip
Executive Chairman

29 June 2010

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