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Resolution Passed At The Extraordinary General Meeting

BackMar 11, 2009
The Board of Directors of Qian Hu Corporation Limited ("the Company") wishes to announce that pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the ordinary resolution as set out in the Notice of Extraordinary General Meeting in the Circular to Shareholders dated 23 February 2009 was duly passed at the Extraordinary General Meeting of the Company held on 11 March 2009.


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