CSFG.L Regulatory News (CSFG)

CSF GROUP PLC("CSF" or the "Company")

AGM Statement

CSF is pleased to announce that at the Annual General Meeting of the Company held at 12:00 noon (Malaysian time) today, all resolutions were duly passed.

The Report and Accounts for the financial year ended 31 March 2011 are also now available on the Company's website.

For further information:

CSF Group+603 8318 1313Adrian Yong, Chief Executive

Cenkos Securities plc (Nominated Adviser and Broker)+44 (0)20 7397 8900Ian Soanes or Elizabeth Bowman

Buchanan+44 (0)20 7466 5000Jeremy Garcia / Gabriella Clinkard