Results Of Annual General Meeting Held On 25 April 2013

BackApr 25, 2013
The Board of Directors of Chaswood Resources Holdings Ltd. (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 25 April 2013, all resolutions relating to the matters as set out in the Notice of the Annual General Meeting dated 10 April 2013 were duly passed.

By Order of the Board

Andrew Roach Reddy
Managing Director

25 April 2013

The Announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").

The Sponsor has not independently verified the contents of the Announcement. The Announcement has not been examined or approved by the SGX-ST and the SGX-ST and Sponsor assume no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made or reports contained in the Announcement.

The contact person for the Sponsor is Mr Eric Wong (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.