OCEAN SKY INTERNATIONAL LIMITED 
By (Registration No. 198803225E) (Incorporated in the Republic of Singapore)
Resolutions Passed at Annual General Meeting held on 26 April 2012
The Board of Directors of Ocean Sky International Limited
(the "Company") wishes to announce, pursuant to Rule 704(14)
of the Listing Manual of the Singapore Exchange Securities
Trading Limited, that all the resolutions put to the Annual
General Meeting of the Company held on 26
April 2012 have been duly passed.
Mr Teo Kiang Kok who was re-elected as a Director of the
Company will remain as Chairman of the Nominating Committee,
a member of the Remuneration Committee and a member of the
Audit Committee and will be considered independent.
BY ORDER OF THE BOARD Chia Yau Leong
Company Secretary
26 April 2012
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