MISCELLANEOUS

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Name of Announcer *	HERSING CORPORATION LTD
Company Registration No.	199706986E
Announcement submitted on behalf of	HERSING CORPORATION LTD
Announcement is submitted with respect to *	HERSING CORPORATION LTD
Announcement is submitted by *	Chua Khee Hak
Designation *	Director
Date & Time of Broadcast	21-Apr-2010 17:40:22
Announcement No.	00069

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Announcement Title *

Result of Annual General Meeting

Description

The Board of Directors of Hersing Corporation Ltd (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 21 April 2010, all resolutions were duly passed. Resolution 10 was passed as follows: "That for the purposes of Sections 76C and 76E of the Companies Act, Cap. 50, the Directors of the Company be and are hereby authorised to make purchases or otherwise acquire issued shares in the capital of the Company from time to time (whether by way of market purchases or off-market purchases on an equal access scheme) of up to eight per centum (8%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as ascertained as at the date of Annual General Meeting of the Company) at the price of up to but not exceeding the Maximum Price as defined in the Letter to Shareholders attached, and this mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier." By Order of the Board Chua Khee Hak Director 21 April 2010

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