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Resolutions Passed At The Annual General Meeting Of Memtech International Ltd.

BackApr 28, 2008
Pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Memtech International Ltd. (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 28 April 2008, the proposed resolutions as set out in the Notice of the Annual General Meeting were duly passed, without any modification.

Tan Seng Chun
Company Secretary

28 April 2008