HLN Technologies Limited - Resolution Passed At EGM 4 December 2012

HLN TECHNOLOGIES LIMITED

Registration No. 200402180C

RESOLUTION PASSED AT EGM OF HLN TECHNOLOGIES LIMITED

The Board of Directors of HLN Technologies Limited (“the Company”) wishes to announce that at the
Extraordinary General Meeting (“EGM”) of the Company held on 4 December 2012, the resolution
relating to the proposed change of name, as set out in the Notice of the EGM dated 12 November
2012 was not carried.
 
The results of the poll for the Resolution were as follow:
                                                       No. Percentage    (%)
Votes in favour of the Resolution      59,385,660        72.85  
               
Votes against the Resolution             22,131,720        27.15  
                     
By order of the Board
NG KHOON SENG
Executive Director
4 December 2012