REG-King Tech International Ltd: AGM Statement

10 July 2009

KING TECH INTERNATIONAL LIMITED

Results of AGM

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:

King Tech International Limited:

Paul Lee: +852 2545 4502

DMH Stallard LLP

Stephen Clow: +44 (0)20 7822 1510

END