News

Results Of Extraordinary General Meeting

The Board of Directors of Asian Micro Holdings Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company convened on 30 December 2010, the resolutions relating to matters as set out in the Notice of EGM dated 15 December 2010 were duly passed.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Liau H.K.
Telephone number: 6221 0271