Internet Technology Group Ltd., Annual General Meeting, Apr 26, 2013., at 09:00 Singapore Standard Time. Location: 10 CHANGI SOUTH LANE, #07-01. Agenda: To receive and adopt the audited financial statements of the company for the financial year ended December 31, 2012 and the Directors' report and the Auditors' report thereon; to approve the payment of Directors' fees of SGD 100,000 for the financial year ended December 31, 2012 (2011: SGD 100,000); to consider re-election of Directors; to re-appoint Mr. Anthony Clifford Brown as Director of the company to hold office until the next AGM of the company; to re-appoint Messrs Ernst & Young LLP as the auditors of the company and to authorize the Directors to fix their remuneration; to consider an authority to allot and issue shares; and to transact any other ordinary business which may properly be transacted at an AGM.

Internet Technology Group Ltd. reported audited consolidated earnings results for the year ended December 31, 2012. For the year, the company reported loss from operations of SGD 602,000, loss before tax from continuing operations of SGD 501,000 and loss attributable to owners of the parent of SGD 1,073,000 or 0.80 cents per basic and diluted share on revenue of SGD 13,584,000 compared to profits from operations of SGD 5,021,000, loss before tax from continuing operations of SGD 4,992,000 and profit attributable to owners of the parent of SGD 4,215,000 or 2.90 cents per basic and diluted share on revenue of SGD14,713,000 reported a year ago. Net cash from operating activities was SGD 17,916,000 compared to SGD 3,207,000 reported a year ago. Purchase of plant and equipment was SGD 1,158,000 compared to SGD 482,000 reported a year ago. The increase in net cash generated from operating activities was mainly due to increase in cash generated from deferred revenue of JXSPD in the current financial year.

Internet Technology Group Ltd. provided earnings guidance for the year ended December 31, 2012. The group expected to report a loss for its draft financial results ended December 31, 2012.