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Resignation Of Director

BackMay 22, 2007

The Board of Directors of HG Metal Maufacturing Limited (the "Company") wishes to announce the resignation of Mr Tian Chye Heng as Director of the Company due to health reasons. The resignation will take effect immediately.

The Board of Directors and Management of the Company would like to extend their gratitude and appreciation to Mr Tian Chye Heng for his valuable contribution during his term of office.


By order of the Board


Wee Piew
CEO
22 May 2007