29 Apr 2013

Results Of Extraordinary General Meeting Held On 29 April 2013

The Board of Directors of Intraco Limited (the "Company") wishes to announce that at the Extraordinary General Meeting of the Company held on 29 April 2013, all resolutions relating to matters as set out in the Notice of Extraordinary General Meeting dated 11 April 2013 were duly passed.


By Order of the Board

Lynn Wan Tiew Leng
Company Secretary

29 April 2013