Reschedule Of Annual General Meeting And Extraordinary General Meeting


Oct 19, 2011

The Board of Directors (the "Board") of Teho International Inc Ltd. (the "Company") refers to the announcements made on 3 October 2011 in respect of the notices of Annual General Meeting ("AGM') and Extraordinary General Meeting ("EGM") which will be held on 25 October 2011.

The Company wishes to inform the shareholders that the date of the AGM will be rescheduled to a later date, subject to the approval from the Singapore Exchange Securities Trading Limited ("SGX-ST") and Accounting and Corporate Regulatory Authority ("ACRA"). The reason for rescheduling the AGM date is due to an inadvertent error on the part of the printer's project management staff. As a result, the Company's annual report for the financial year ended 30 June 2011 ("Annual Report") was not mailed together with the performance share plan circular dated 3 October 2011 at the time of despatch. The Annual Report was subsequently despatched on 17 October 2011.

The Company will proceed to apply to the SGX-ST and ACRA on the extension of time to hold the AGM.

The Company also wishes to inform the shareholders that the date of the EGM (which will be held thereafter following the conclusion or adjournment of the AGM) will also be rescheduled to the same date of the AGM.

The Company will make further announcements of any updates and developments.

By Order of the Board
Lim See Hoe
Executive Chairman & CEO
19 October 2011

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Collins Stewart Pte. Limited for compliance with the relevant rules of the SGX-ST. Collins Stewart Pte. Limited 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 contact person for the Sponsor is Mr Alex Tan, Managing Director, Corporate Finance, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.