Micro-Mechanics (Holdings) Ltd : Resolutions Passed At Sixteenth Annual General Meeting

MICRO-MECHANICS (HOLDINGS) LTD. (Incorporated in the Republic of Singapore) (Company Registration Number: 199604632W) RESOLUTIONS PASSED AT THE SIXTEENTH ANNUAL GENERAL MEETING

The Board of Directors of Micro-Mechanics (Holdings) Ltd. (the "Company") wishes to announce that all the resolutions put to the Sixteenth Annual General Meeting ("AGM") of the Company held on
29 October 2012 were duly passed.
The results of the poll on each of the resolutions put to the vote at the AGM are set out below for information:

Annual General meeting	For	Against
Annual General meeting	Number of Shares	Number of Shares
Ordinary Business
Resolution 1 Adoption of Reports and Accounts	94,216,087	NIL
Resolution 2 Declaration of final dividend	94,216,087	NIL
Resolution 3 Re-election of Mr Chow Kam Wing as director	91,405,087	NIL
Resolution 4 Re-election of Ms Sumitri Mirnalini Menon @ Rabia as director	94,216,087	NIL
Resolution 5 Approval of directors' fees	94,216,087	NIL
Resolution 6 Re-appointment of KPMG LLP as auditors	94,216,087	NIL

By Order of the Board
Chow Kam Wing
Company Secretary
29 October 2012
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