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Resolutions Passed At The Annual General Meeting

The Board of Directors of Karin Technology Holdings Limited is pleased to announce that at the Annual General Meeting held on 21 October 2010, all resolutions as set out in the Notice of Annual General Meeting dated 5 October 2010 were duly passed.

By Order of the Board


Wong Chi Cheung, Clarence
Financial Controller/ Joint Company Secretary

21 October 2010