General Announcement Reference No C&-050824-51269

Company Name	:	ASIAEP BHD (MESDAQ Market)
Stock Name	:	ASIAEP
Date Announced	:	24/08/2005

Type	:	Announcement
Subject	:	Resolutions passed at the Twelfth Annual General Meeting

Contents :

The Company wishes to announce that all the resolutions as set out in the Notice of Twelfth Annual General Meeting ("AGM") dated 2 August 2005 were duly passed by the members at the AGM held at Kuala Lumpur Room , Level 1, Putrajaya Marriot Hotel, 62500 Putrajaya, Selangor Darul Ehsan on Wednesday, 24th August 2005, at 9.00 a.m. .