05 September 2007

Corporate News

Result of EGM

An Extraordinary General Meeting of XP Power Limited was held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore on 5 September 2007 commencing at 5.00pm to approve a change of auditors to PricewaterhouseCoopers, Singapore.

The resolution was carried unanimously by show of hands.

The proxy voting results were:

	Number of votes	Percentage of votes
In favour	9,080,945	99.99%
Discretion	1,310	0.01%
Against	0	0.00%
Withheld	0	0.00%
Total	9,082,255	100.00%

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