Resolutions Passed At Annual General Meeting

BackApr 30, 2007

Pursuant to Clause 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of China Petrotech Holdings Limited is pleased to announce that at the Annual General Meeting of the Company held earlier today, all resolutions as set out in the Notice of Annual General Meeting were duly passed.

By Order of the Board

Lotus Isabella Lim Mei Hua
Company Secretary
30 April 2007