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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 19 October 2012, all resolutions as set out in the Notice of Annual General Meeting dated 3 October 2012 were duly passed.

By Order of the Board

Wong Chi Cheung, Clarence
Financial Controller / Joint Company Secretary

19 October 2012