| Announcement Title | General Announcement |
| Announcement Subtitle | RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING |
| Securities | SEE HUP SENG LIMITED (SHS) |
| Date & Time of Broadcast | Apr 29, 2014 12:32 |
| Submitted By | Lee Ellen Company Secretary |
| Description | The Directors of See Hup Seng Limited are pleased to announce that at the Annual General Meeting ("AGM") held on 29 April 2014, all resolutions relating to matters set out in the Notice of AGM were duly passed. By Order by the Board Thomas Lim Siok Kwee Executive Chairman 29 April 2014 |