Results Of The Annual General Meting

The Board of Directors of Asia-Pacific Strategic Investments Limited (the "Company") wishes to inform that all Resolutions set out in the Company's Notice of Annual General Meeting dated 6 October 2009 had been duly passed at the Annual General Meeting held today.


This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Company's Sponsor has not independently verified the contents of this media release.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this media release including the correctness of any of the statements or opinions made or reports contained in this media release.

The contact person for the Sponsor is Mr Yap Lian Seng
Telephone number: 6389 3000
Email: lianseng.yap@stamfordlaw.com.sg