The Board of Directors of Hitchins Group Ltd ("the Company") are pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 8 October 2004 and put to the meeting as ordinary business and special business were passed by the shareholders of the Company's Annual General Meeting held on 25 October 2004.
STATEMENTS PURSUANT TO RULE 704(8) OF THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
Mr Sitoh Yih Pin has been re-appointed as the Chairman of the Company's Audit Committee upon his re-election as a director of the Company. Mr Sitoh Yih Pin is considered by the Board of Directors to be an independent director.