Results Of The Extraordinary General Meeting

The Board of Directors of Asia-Pacific Strategic Investments Limited (the "Company") wishes to inform that the Resolution set out in the Company's Notice of Extraordinary General Meeting dated 9 June 2010 had been duly passed at the Extraordinary 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 (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Sponsor has not independently verified the contents of this announcement.

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

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