GKE CORPORATION LIMITED

Registration No. 200001941G

RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING


The Board of Directors of GKE Corporation Limited wishes to announce that the resolution relating to the matter set out in the Notice of Extraordinary General Meeting dated 13 September 2012 was duly passed at the Extraordinary General Meeting held today.
BY ORDER OF THE BOARD Neo Cheow Hui
Chief Executive Officer and Executive Director
28 September 2012

This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The details of the contact person for the Sponsor is:-
Name: Mr Wong Chee Meng Lawrence (Registered Professional, RHT Capital Pte. Ltd.) Address: Six Battery Road, #10-01, Singapore 049909
Tel: 6381 6757

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