The Board of Directors of Teho International Inc Ltd. (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 22 October 2010, all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 29 September 2010 were duly passed.

BY ORDER OF THE BOARD

Lim See Hoe
Executive Chairman and Chief Executive Officer
22 October 2010

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Collins Stewart Pte. Limited for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). Collins Stewart Pte. Limited has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Alex Tan, Managing Director, Corporate Finance, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.