Results Of Annual General Meeting

The Board of Directors of Asia-Pacific Strategic Investments Limited (the "Company") wishes to announce that all Resolutions set out in the Company's Notice of Annual General Meeting dated 14 October 2011 had been duly passed at the Annual General Meeting held on 31 October 2011.

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 SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and SGX-ST 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.