ADVANCED INTEGRATED MANUFACTURING CORP. LTD.

(Incorporated in the Republic of Singapore) (Company Registration No. 200405216C)


RESULT OF EXTRAORDINARY GENERAL MEETING

The Board of Directors of Advanced Integrated Manufacturing Corp. Ltd. (the "Company") is pleased to announce that at the Extraordinary General Meeting of the Company held on 17
September 2012, the resolution relating to the proposed change of auditors from Paul Wan & Co. to Ernst & Young LLP as set out in the Notice of the Extraordinary General Meeting dated 31
August 2012 was duly passed.
BY ORDER OF THE BOARD
Ong Beng Hong
Company Secretary
17 September 2012

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