Resolutions Passed At Annual General Meeting

Pursuant to Rule 704(15) of Section B of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Asia-Pacific Strategic Investments Limited (the "Company") is pleased to announce that all the resolutions relating to the matters set out in the Notice of the Annual General Meeting dated 8 October 2013 had been duly passed at the Annual General Meeting of the Company held on 24 October 2013.

By Order of the Board
Dato Dr. Choo Yeow Ming
Chief Executive Officer
24 October 2013

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 the 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. Ng Joo Khin:
Tel: 6389 3000
Email: jookhin.ng@stamfordlaw.com.sg