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(Incorporated in Singapore)
RESULTS OF EXTRAORDINARY GENERAL MEETING
Creative Technology Ltd (the “Company”) is pleased to announce that at the conclusion of the Extraordinary General Meeting (“EGM”) of shareholders held today, the resolution set out in the Notice of EGM of the Company dated 30 May 2008 has been successfully adopted and passed by its shareholders.
Ng Keh Long
Company Secretary
20 June 2008