SURFACE MOUNT TECHNOLOGY (HOLDINGS) LTD. 
By
Results Of Annual General Meeting And Special General
Meeting
Pursuant to Rule 704(16) of the Listing Manual of the
Singapore Exchange Securities Trading Limited
("SGX-ST"), the Board of Directors of Surface Mount
Technology (Holdings)
(i) all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 9 July 2012 were duly passed at the AGM held on 31 July 2012; and
(ii) all resolutions relating to the matters as set out in the Notice of Special General Meeting ("SGM") dated 9 July 2012 were duly passed at the SGM held on 31 July 2012.
BY ORDER OF THE BOARD
Woo May Poh
Company Secretary
31 July 2012
(i) all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 9 July 2012 were duly passed at the AGM held on 31 July 2012; and
(ii) all resolutions relating to the matters as set out in the Notice of Special General Meeting ("SGM") dated 9 July 2012 were duly passed at the SGM held on 31 July 2012.
BY ORDER OF THE BOARD
Woo May Poh
Company Secretary
31 July 2012
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