AGM Statement

Symphony International Holdings Ltd
24 April 2008


Not for distribution, directly or indirectly, in or into the United States or
any jurisdiction in which such distribution would be unlawful.




24 April 2008


            Symphony International Holdings Limited (the 'Company')


Result of the Annual General Meeting held on 24 April 2008

The Company wishes to announce that at the Annual General Meeting ('AGM') of the
Company held on 24 April 2008, the ordinary resolution as set out in the notice
of AGM dated 4 April 2008 was duly passed.


For further information, please contact:

Sunil Chandiramani - Symphony Asia Limited (Tel: [phone])


No representation or warranty is made by the Company as to the accuracy or
completeness of the information contained in this announcement and no liability
will be accepted for any loss arising from its use.

This announcement is for information purposes only and does not constitute an
invitation or offer to underwrite, subscribe for or otherwise acquire or dispose
of any securities of the Company in any jurisdiction. All investments are
subject to risk. Past performance is no guarantee of future returns. Prospective
investors are advised to seek expert legal, financial, tax and other
professional advice before making any investment decisions.

This announcement is not an offer of securities for sale into the United States.
The Company's securities have not been, and will not be, registered under the
United States Securities Act of 1933 and may not be offered or sold in the
United States absent registration or an exemption from registration. There will
be no public offer of securities in the United States.



                              End of Announcement



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