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Resolutions Passed At 2008 Annual General Meeting

The Board of Directors of HLN Technologies Limited (the "Company") is pleased to announce that at the 2008 Annual General Meeting of the Company held on 28 April 2008, all resolutions relating to the matters as set out in the Notice of 2008 Annual General Meeting were duly passed.

By Order of the Board


Wa Kok Liang
Executive Director