Results Of Seventh Annual General Meeting

The Board of Directors of Excelpoint Technology Ltd ("the Company") is pleased to announce that at the Seventh Annual General Meeting of the Company held on 16 April 2008, all resolutions relating to matters set out in the Notice of the Seventh Annual General Meeting dated 1 April 2008 were duly passed.


By order of the Board


Ms. Wong Yoen Har
Company Secretary

16 April 2008