News

Annual General Meeting

The Board of Directors of AGVA Corporation Limited ("Company") wishes to announce that at the Annual General Meeting of the Company held on Wednesday, 30 April 2008, all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 11 April 2008 were duly passed.

By order of the Board


Albert Lim Beng Guan
Director

30 April 2008