CSFG.L Regulatory News (CSFG)

For immediate release 8 August 2012

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 10:00 am (Malaysian time) today, all resolutions were duly passed.

The Report and Accounts for the financial year ended 31 March 2012 have been made available on the Company's website since 20 July 2012.

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 Bobbie Hilliam

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