General Announcement

Reference No C&-070530-3E2C0

Company Name	:	SYMPHONY HOUSE BHD
Stock Name	:	SYMPHNY
Date Announced	:	30/05/2007


Type	:	Announcement
Subject	:	SYMPHONY HOUSE BERHAD -Fifth Annual General Meeting

Contents :

Pursuant to paragraphs 9.19 (7) and 9.19 (45) of the Listing Requirements of Bursa Malaysia Securities Berhad, Symphony House Berhad ("the Company") is pleased to announce that, at the Fifth Annual General Meeting ("AGM") of the Company held on 30th May 2007, the shareholders of the Company approved all the resolutions set out in the Notice of AGM dated 7th May 2007, including the resolutions on the following matters passed as special business:

a) authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965;

b) renewal of authority for share buy-back;

c) disposal of the entire issued and paid-up share capital in Symphony Global Sdn Bhd to Computer Sense Sdn Bhd for a cash consideration of RM35 million; and
d) Amendments to the Articles of Association of the Company.

This announcement is dated 30th May 2007.