The Board of Directors of ISDN Holdings Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting of the Company held on 5 January 2009, all resolutions relating to the matters as set out in the Notice of Extraordinary General Meeting dated 16 December 2008 were duly passed.
By Order of the Board
Teo Cher Koon
Managing Director
ISDN Holdings Limited
5 January 2009