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Results Of Annual General Meeting

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Oct 16, 2009

The Board of Directors of Teho International Inc Ltd. (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 16 October 2009, all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 30 September 2009 were duly passed.

BY ORDER OF THE BOARD

Lim See Hoe
Executive Chairman and Chief Executive Officer
16 October 2009

This announcement has been prepared by the Company and reviewed by the Company's Sponsor, Collins Stewart Pte. Limited. The Company's Sponsor assumes no responsibility for the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange 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 contact person for the Sponsor is Mr. Alex Tan Tiong Huat, Managing Director, Corporate Finance, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.