The Board of Directors of Sitra Holdings (International) Limited is pleased to announce that at the Annual General Meeting ("AGM") held on 30 April 2012, all the resolutions as set out in the Notice of AGM dated 13 April 2012 were duly passed.

By Order of the Board
Chew Ah Ba, George
Executive Chairman and CEO
30 April 2012

This announcement has been prepared by the Sitra Holdings (International) Limited ("Company") and its contents have been reviewed by the Company's sponsor, KW Capital Pte Ltd ("Sponsor") for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor is:-

Name: Mr. Perry Yuen (Registered Professional, KW Capital Pte. Ltd.)
Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624.
Tel : (65) 6238 3022

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