| Announcement Title | General Announcement |
| Announcement Subtitle | RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING |
| Securities | ASIAN MICRO HOLDINGS LTD (AMH) |
| Date & Time of Broadcast | Oct 23, 2015 18:15 |
| Submitted By | Victor Lim Executive Chairman, Chief Executive Officer and Group Managing Director |
| Description | Please see attached. |
Attachments