Resolutions Passed At The Extraordinary General Meeting Held On 24 February 2012 The Board of Directors of Sitra Holdings (International) Limited wishes to announce that at the
Extraordinary General Meeting ("EGM") held on 24 February 2012, all the resolutions as set out in the Notice of the EGM dated 7 February 2012 were duly passed.

BY ORDER OF THE BOARD

George Chew
Chairman and CEO
24 February 2012

This announcement has been prepared by the Sitra Holdings (International) Limited ("Company") and its contents have been reviewed by the Company's sponsor, KW Capital Pte Ltd ("Sponsor") for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, 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 is:-

Name: Mr. Thomas Lam (Registered Professional, KW Capital Pte. Ltd.)
Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624.
Tel: 6238 3377