| Announcement Title | General Announcement |
| Announcement Subtitle | RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING |
| Securities | SEE HUP SENG LIMITED (SHS) |
| Date & Time of Broadcast | Apr 29, 2014 12:35 |
| Submitted By | Lee Ellen Company Secretary |
| Description | The Directors of See Hup Seng Limited are pleased to announce that at the Extraordinary General Meeting ("EGM") held on 29 April 2014, the resolution relating to matter set out in the Notice of EGM was duly passed. By Order by the Board Thomas Lim Siok Kwee Executive Chairman 29 April 2014 |