The Board of Directors of Hitchins Group Ltd (the "Company") is pleased to announce that the Annual General Meeting of the Company was duly convened on 24 November 2003 and that all resolutions as set forth in the Notice of Annual General Meeting dated 7 November 2003 have been duly passed.
BY ORDER OF THE BOARD
Chan Tuck Wai, Benjamin
Company Secretary
24 November 2003
Singapore