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POH TIONG CHOON LOGISTICS LIMITED
(Incorporated in the Republic of Singapore)
Company Reg.No. 196900049H

Notification of Resolutions Passed at Annual General Meeting

Pursuant to Rule 704(14) of the listing Manual of the Singapore Exchange Securities Trading Limited, Poh Tiong Choon Logistics Limited (the "Company") wishes to advise that at the 38th Annual General Meeting of the Company held on 27 April 2007 (the "AGM"), all resolutions relating to matters as set out in the Notice of AGM dated 12 April 2007 were duly passed.

By Order of the Board


Poh Khim Hong (Ms)
Finance Director


27 April 2007