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Change Of Company Secretary

BackSep 22, 2009
The Board of Directors of HLN Technologies Limited ("the Company") wishes to announce the following:

1. The appointment of Mr Seah Kim Swee as Secretary of the Company with effect from 22 September 2009; and

2. The resignation of Ms Catherine Lim Siok Ching as Secretary of the Company with effect from 22 September 2009.


By order of the Board
HLN Technologies Limited




Cheong Weixiong
Group Chief Executive Officer