GIKEN SAKATA (S) LIMITED (Incorporated in the Republic of Singapore) (Company registration No. 197903879W) (the "Company")

RESOLUTIONS PASSED AT THE THIRTY-FIRST ANNUAL GENERAL MEETING

The Directors are pleased to announce that at the 31st Annual General Meeting of the
Company held on 28th December 2011, all resolutions set out in the Notice of Meeting dated
12th December 2011 were duly passed by the shareholders present.

About the Company

The Company commenced its operations in Singapore in 1979 and was listed on SESDAQ in
1993. It transited to Catalist on 4th January 2010.
The Company and its subsidiaries (the "Group") are principally involved in the manufacturing and assembly of finished products and semi-finished components for the electronics industry, including medical equipment, audio-video products, office equipment, home appliances, computer peripherals, sensory devices and factory automation devices. In addition to the assembly operations, the Group also manufactures precision microshafts, turned parts, plastic injection molded parts and multi-layered printed circuit board assemblies using surface-mounting technology.
In addition to the head office in Singapore, the Company also has operations in Indonesia and
China.
For more information about the Giken Group, please view our website at www.giken.com.sg

For more information. Please contact :

Ng Say Tiong

Chief Financial Officer Giken Sakata (S) Ltd Tel : 6259-9133

Fax : 6259-9822

Email : saytiong@giken.com.sg

This announcement has been prepared by the Company and its contents have been reviewed by the company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this document, 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 Bernard Lui
Tel: (65) 6389 3000
Email: bernard.lui@stamfordlaw.com.sg

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