Annual General Meeting
The Board of Directors of CSE Global Limited (the "Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 29 April 2009, all resolutions relating to matters as set out in the Notice of AGM were duly passed.
Mr. Lee Soo Hoon who was re-elected as a Director at the AGM, will remain as Chairman of the Audit Committee and a member of the Nominating Committee and is considered independent.
Mr. Sin Boon Ann who was re-elected as a Director at the AGM, will remain as a member of the Audit Committee and is considered independent.
By Order Of The Board
Tan San-Ju
Company Secretary
29 April 2009