Results Of Extraordinary General Meeting Held On 28 February 2014

BackFeb 28, 2014
The Board of Directors of Chaswood Resources Holdings Ltd. (the "Company") is pleased to announce that at the Extraordinary General Meeting of the Company held on 28 February 2014, all resolutions relating to the matters as set out in the Notice of the Extraordinary General Meeting dated 13 February 2014 were duly passed.

BY ORDER OF THE BOARD


ANDREW ROACH REDDY
Managing Director
28 February 2014

This 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 this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST and Sponsor assume 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 Eric Wong (Director, Corporate Finance), CIMB Bank
Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623,
telephone (65) 6337 5115.