Investors

Annual General Meeting And Extraordinary General Meetings

The Board of Directors of CSE Global Limited (the "Company") wishes to announce that:

1. At the Annual General Meeting ("AGM") of the Company held on 28 April 2008, all resolutions relating to matters as set out in the Notice of AGM were duly passed.

Dr Lim Boh Soon who was re-elected as a Director at the AGM, will remain as a member of the Audit Committee and is considered independent.

2. At the Extraordinary General Meeting ("EGM") of the Company held on 28 April 2008, the following special resolutions as set out in the Notice of EGM were duly passed:

(a) Proposed amendment of the objects clause in the existing Memorandum and Association of the Company; and

(b) Proposed amendments to the Articles of Association of the Company.

3. At the EGM of the Company held on 28 April 2008, the ordinary resolution relating to the Proposed Share Purchase Mandate as set out in the Notice of EGM was duly passed.


By Order Of The Board

Tan San-Ju
Company Secretary
28 April 2008