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Resignation Of Non-Executive Director

BackSep 13, 2006
The Board of Directors of HLN Technologies Limited wishes to announce the resignation of Mr Chow Kok Kee ("Mr Chow") as a non-executive director of the Company with effect from 25 November 2006.

Consequential to Mr Chow's resignation, he shall vacate his office as the Chairman of the Board and a member of the Audit Committee and Nominating Committee.

The Board will like to put on record their appreciation to Mr Chow for his services rendered to the Company.

THE INITIAL PUBLIC OFFERING OF THE SHARES OF HLN TECHNOLOGIES LIMITED WAS SPONSORED BY WESTCOMB CAPITAL PTE LTD ("THE MANAGER"). THE MANAGER ASSUMES NO RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT.