MISCELLANEOUS

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MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

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Name of Announcer *

AZEUS SYSTEMS HOLDINGS LTD.

Company Registration No.

35312

Announcement submitted on

behalf of

AZEUS SYSTEMS HOLDINGS LTD.

Announcement is submitted

with respect to *

AZEUS SYSTEMS HOLDINGS LTD.

Announcement is submitted by

*

LEE WAN LIK

Designation *

MANAGING DIRECTOR

Date & Time of Broadcast

22-Jul-2013 18:19:29

Announcement No.

00128

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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Description Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Azeus Systems Holdings Ltd. (the "Company") is pleased to announce that all the resolutions relating to the matters set out in the Notice of the Annual General Meeting dated 3 July 2013 were duly passed at the Annual General Meeting of the Company held on 22 July
2013.
By Order of the Board
Lee Wan Lik
Director
22 July 2013
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7/23/20l3

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