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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 19 November 2013, the resolution relating to matter as set out in the Notice of EGM dated 01 November 2013 was duly passed.

This Announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (Exchange). The 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 Lau Yan Wai.
Telephone number: +65 6381 6757