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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 13 October 2011, all resolutions as set out in the Notice of Annual General Meeting dated 23 September 2011 were duly passed.

By Order of the Board


Wong Chi Cheung, Clarence
Financial Controller / Joint Company Secretary

13 October 2011