The Board of Directors of HLN Technologies Limited ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 15 May 2008, all resolutions relating to the matters as set out in the Notice of the EGM dated 22 April 2008 were duly passed.
By order of the Board
Wa Kok Liang
Chief Executive Officer
15 May 2008