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Resolutions Passed At AGM Of AP Oil International Limited 29 April 2011
The Board of Directors of AP Oil International Limited ("the Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 29 April 2011, all resolutions relating to the matters as set out in the Notice of AGM dated 13 April 2011 were duly passed.

By order of the Board

Dr Ho Leng Woon
Executive Director
29 April 2011