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News

Results Of Annual General Meeting

The Board of Directors of Transpac Industrial Holdings Limited ("TIH" or "the Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 24 April 2008, all resolutions (except Resolution 6) set out in the Notice of AGM were duly passed.

Resolution 6 in relation to Directors' fees was not required to be moved at the AGM as Resolution 5 approving the increase of Directors' Fees was passed.