The Board of Directors of Teho International Inc Ltd. (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held on 25 November 2011, all resolutions relating to the matters as set out in the notices of AGM and EGM dated 3 November 2011 were duly passed.

BY ORDER OF THE BOARD
Lim See Hoe
Executive Chairman and Chief Executive Officer
25 November 2011