Announcements & News Releases

Resolutions Passed At Annual General Meeting

Apr 28, 2005

Pursuant to Clause 704(14) of the Listing Manual, Hyflux Ltd ("the Company") wishes to inform that at the Annual General Meeting of the Company held earlier today, all resolutions as set out in the Notice of Annual General Meeting dated 13 April 2005 were duly passed.

By Order of the Board

Lim Kim Seng
Company Secretary