Pursuant to Rule 704(15) of the Listing Manual Section B : Rules of Catalist of the Singapore Exchange Securities Trading Limited, ELEKTROMOTIVE GROUP LIMITED (the 'Company') wishes to inform that the ordinary resolution as set forth in the Notice of Extraordinary General Meeting dated 16 January 2013 put to the Extraordinary General Meeting held on Thursday, 31 January 2013, was duly passed by the shareholders of the Company.

This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, 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 are:

Name: Mr. Lawrence Wong Chee Meng, Registered Professional
Address: 6 Battery Road, #10-01, Singapore 049909
Tel: (65) 6381 6998

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