King Tech International Limited - AGM Statement

King Tech International Limited today announces that at the Annual General Meeting held at Room 502-507, 5/F., Chinaweal Centre, 414-424 Jaffe Road, Wan Chai, Hong Kong on 10 July 2009 at 11:00 a.m. (Hong Kong Time), the resolutions proposed were duly passed.

For further information, please contact:

Paul Lee, King Tech International Limited: +852 2545 4502

Stephen Clow, DMH Stallard LLP: +44 (0)20 7822 1510