General Announcement Reference No C&-060215-55384

Company Name	:	ASIAEP BHD (MESDAQ Market)
Stock Name	:	ASIAEP
Date Announced	:	16/02/2006

Type	:	Announcement
Subject	:	ASIAEP BERHAD ("THE COMPANY") RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 16TH FEBRUARY 2006

Contents :

The Company wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 24 January 2006 was duly passed by the members at the EGM held at Johor Room, Level 1, Putrajaya Marriot Hotel, 62500 Putrajaya on Wednesday, 16th February 2006, at 10.00 a.m.

This announcement is dated 16 February 2006.