| For the Financial Year Ended | 30/06/2008 |
| Footnotes | Pursuant to Rule 704(11) of the Listing Manual, the Board of Directors of Avi-Tech Electronics Limited (the "Company") wishes to announce that none of the persons occupying managerial positions in the Company and any of its principal subsidiaries is a relative of a director or chief executive officer or substantial shareholder of the Company. The initial public offering of the Company was sponsored by Westcomb Capital Pte. Ltd. |