Miscellaneous

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Name of Announcer *

SINO CONSTRUCTION LIMITED

Company Registration No,

200613299H

Announcement submitted on behalf of

SINO CONSTRUCTION LIMITED

Announcement is submitted with respect to *

SINO CONSTRUCTION LIMITED

Announcement is submitted by *

Zhao Chuan Wen

Designation *

Executive Chairman and Chief Executive Officer

Date & Time of Broadcast

27-Apr-2009 17:48:11

Announcement No.

00118

>> Announcement Details

The details of the announcement start here ...

Announcement Title *

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Description

The Board of Directors of Sino Construction Limited ("the Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 9 April 2009 were duly passed at the Annual General Meeting of the Company held today.