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Resolutions Passed At The Annual General Meeting

BackOct 12, 2006

The Board of Directors of Karin Technology Holdings Limited is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 26 September 2006 were duly approved and passed by the shareholders at the Annual General Meeting held today.


By Order of the Board
Tso Sze Wai, Jackson
Company Secretary

12 October 2006

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