CHINA JISHAN HOLDINGS LIMITED: RESOLUTIONS PASSED AT THE NINTH ANNUAL GENERAL MEETING ("AGM")

Miscellaneous
* Asterisks denote mandatory information
Name of Announcer *	CHINA JISHAN HOLDINGS LIMITED
Company Registration No.	200310591E
Announcement submitted on behalf of	CHINA JISHAN HOLDINGS LIMITED
Announcement is submitted with respect to *	CHINA JISHAN HOLDINGS LIMITED
Announcement is submitted by *	LIEN KAIT LONG
Designation *	LEAD INDEPENDENT DIRECTOR
Date & Time of Broacast	30-Apr-2013 17:26:42
Announcement No.	00091
Price Sensitivity	Yes

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Announcement Title *

RESOLUTIONS PASSED AT THE NINTH ANNUAL GENERAL MEETING ("AGM")

Description

REFERENCE IS MADE TO THE NOTICE OF THE NINTH AGM DATED 12 APRIL 2013. PURSUANT TO CLAUSE 704(16) OF THE LISTING MANUAL OF SGX-ST, THE BOARD OF DIRECTORS OF CHINA JISHAN HOLDINGS LIMITED (THE "COMPANY") IS PLEASED TO ANNOUNCE THAT AT THE AGM OF THE COMPANY HELD ON 30 APRIL 2013, ALL THE RESOLUTIONS SET FORTH IN THE NOTICE OF THE AGM DATED 12 APRIL 2013 WERE PASSED BY THE SHAREHOLDERS OF THE COMPANY, PRESENT AND VOTING.