Times Publishing Limited - Resolutions Passed at Extraordinary General Meeting

Pursuant to Clause 903(2) of the Listing Manual, the Directors of Times Publishing Limited are pleased to announce that at the Extraordinary General Meeting of the Company held at Ballroom II, Level 1, The Oriental Singapore, 5 Raffles Avenue, Singapore 039797 on Friday, 16 February 2001 at 10.45 am, the following resolution was approved and passed:

Special Resolution

Amendment to the Articles of Association

That the Articles of Association of the Company (the "Articles") be and are hereby amended by the insertion of new Article 82A (as set out in Appendix A of the Companyaas Circular to Shareholders dated 22 January 2001) immediately after existing Article 82 in the Articles.

By Order Of The Board
Colin Yam Chin Kwan
Company Secretary
Times Publishing Limited

Singapore, 16 February 2001