Resolutions Passed At The Annual General Meeting And Extraordinary General Meeting

The Board of Directors of Q & M Dental Group (Singapore) Limited (the "Company") wishes to announce that at the Annual General Meeting and Extraordinary General Meeting held on 26 April 2013, all resolutions as set out in the Notice of Annual General Meeting and Extraordinary General Meeting dated 11 April 2013 and put forth in the meetings were duly passed.


By Order of the Board

Dr Ng Chin Siau
Group Chief Executive Officer
26 April 2013