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On behalf of ETHB, we are
pleased to inform you that all resolutions as stated in the Notice
of the Eighteenth Annual General Meeting ("AGM") of the Company
dated 28 April 2010, have been passed by the members at the
Eighteenth AGM held on 25 May 2010.
Enclose herewith a copy
of the aforesaid Notice of AGM for your easy reference.
This
announcement is dated 25 May 2010. | |