Results Of Extraordinary General Meeting

The Directors of Tiong Seng Holdings Limited (the "Company") are pleased to announce that the Ordinary Resolution for the Proposed Share Buy-Back Mandate has been passed by shareholders at the Extraordinary General Meeting of the Company held on 27 April 2012.

By Order of the Board TIONG SENG HOLDINGS LIMITED

Pek Lian Guan Executive Director and Chief Executive Officer 27 April 2012