May 30th, 2008 - Annual General Meeting - Results of Meeting
Aft Corporation Limited advises that, at its Annual General Meeting held on May 30th 2008, the following resolutions were passed on a show of hands at the meeting:

1. Directors’ Remuneration Report
2. Re-Election of Mr N Bourne as a Director
3. Re-Election of Mr S Wang as a Director
4. Re-Election of Mr R Seeto as a Director
5. Authorisation of Placement to a Director
6. Approval of Deferment of Conversion of Shares
7. Approval of Extension of Business Activities
8. Approval of Continuation of Building Products Activities
9. Approval of Logistics Joint Venture Investment
10. Approval of AFT Corporation Limited Employee Loan Plan for all purposes including Sections 259B and 260C(4) of the Corporations Act
11. Approval of AFT Corporation Limited Employee Loan Plan for the purposes of Rule 7.1 of the Listing Rules of the Australian Stock Exchange Limited
12. Approval of the participation in the AFT Corporation Limited Employee Loan Plan by Mr Stone Wang
13. Approval of the participation in the AFT Corporation Limited Employee Loan Plan by Mr Ray Seeto
14. Approval of cap on Non-executive remuneration

Details of proxy votes for all resolutions