OMNITECH HOLDINGS LIMITED(OHL)

name changed to Kaili Resources Limited

Omnitech Holdings Limited (OHL) renamed Kaili Resources Limited advises the results of the Special General Meeting of its shareholders held earlier today - all resolutions passed

A Special General Meeting of shareholders of Omnitech Holdings Limited renamed Kaili Resources Limited ("Company") will be held at the Offices of Piper Alderman, Level 23, Governor Macquarie Tower, 1 Farrer Place, Sydney on Wednesday 24 December 2014 at 10:00 am

releases June 2014 Half Year Accounts

all resolutions considered at the general meeting today were passed unanimously on a show of hands

releases Annual Report to shareholders

Omnitech Holdings Limited (ASX:OHL) (Company) announces that it has entered in to a Share Sale and Purchase Agreement with ASF Group Limited ("ASF") and Kaili Holdings Limited ("Kaili"), which the Company agrees to acquire 100% equity interest in ASF Kaili Resource Pty Ltd ("ASFK") at a consideration of A$605,000, which will be satisfied by issuing 11,000,000 fully paid ordinary shares at A$0.055 each to the shareholders of ASFK

releases Full Year Statutory Accounts

announce that the loan facility secured and announced in 7 March 2013 of $800,000 from Supermax Group Limited (a shareholder in OHL) has been repaid including accrued interest. The Loan was to mature on 28 February 2015. It was unsecured with interest is accrued at 0.6 % per month

minutes of a special general meeting held in Hong Kong are released

we understand that on or about this date the company consolidated its shares 1 for 5

resolutions were passed at the meeting today including one for the consolidation of capital, one for five

releases Full Year Statutory Accounts

the company has entered into an agreement with Profit Achieve Holdings Limited to purchase its subsidiary, APEC Coal Pty Ltd (ACN 154 871 557) via a Share Sale Agreement. APEC Coal Pty Ltd primary assets are two mining tenements prospective for coal (EPC1506 and EPC1539) in Queensland The purchase price is for $300,000

company has secured and received a $800,000 Loan Facility from Supermax Group Limited (currently the holder of 2,800,000 shares in OHL - 4.3%). The Loan maturity is 28 February 2015

company provides a vague update which says nothing

the Annual General Meeting ("AGM") of the shareholders of Omnitech Holdings Limited ("the Company") will be held at Units 1801-02, 18/F., China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong on Monday, May 28, 2012 at 3:00 p.m. (Hong Kong Time)

releases Full Year Statutory Accounts

releases Omnitech Holdings Limited Preliminary Final Report

OHL has entered a memo of understanding with ASF Group to reach a formal agreement by 31 July 2012

releases Half Yearly Report and Accounts

items 2(i) and 2(ii) as set out in the notice were passed by shareholders at the AGM today

releases Annual Report to shareholders and gives notice that the Annual General Meeting of the shareholders of Omnitech Holdings Limited ("the Company") will be held at Room 2204, 22/F., Shun Tak Centre, West Tower, 200 Connaught Road Central, Hong Kong on Friday, 13 May 2011 at 11:00 a.m. (Hong Kong Time)

releases Full Year Statutory Accounts

lodges Preliminary Final Report

releases Half Yearly Report and Accounts

announces that the Item 2 as set out in the notice to adopt the remuneration report and the Items 3(i) and 3(ii) as set out in the notice to approve the election of Directors were all duly passed by the Shareholders present voting in person or by proxy at the Annual General Meeting

releases Annual Report to shareholders and notice of AGM (in Hong Kong)

Omnitech Holdings Limited (ASX: OHL) was informed by its substantial shareholder, Hai Yang Investment Limited ("Hai Yang"), that a sale and purchase agreement was entered into with an independent third party (the "Purchaser") on 30 December 2009 whereby Hai Yang agreed to sell and the Purchaser agreed to purchase 38,125,983 shares in OHL, representing the entire shareholding held by Hai Yang in OHL, and the assignment of the entire shareholder's loan to OHL of approximately A$7,887,418 (i.e. HK$54,659,807) to the Purchaser. Upon completion of the Disposal, Hai Yang ceases to have any interest in OHL

company releases Half Yearly Report and Accounts

the securities of Omnitech Holdings Limited (the "Company") will be suspended from quotation pending compliance with listing rules - The ASX has indicated that, in its opinion, under Listing Rules 12.1 and 12.2 OHL's current level of operations and financial condition are insufficient to warrant continued quotation

OHL will continue to actively seek acquisition opportunities, including acquisitions that may require OHL to raise additional capital and / or require prior approval from OHL's shareholders. However, while OHL continues to actively seek such opportunities, there can be no assurance that its endeavours to complete an acquisition will be successful. OHL will comply with Listing Rule 3.1 in announcing any acquisition or intended acquisition

securities reinstated to quotation

the securities of Omnitech Holdings Limited (the "Company") will be suspended from quotation immediately, pursuant to listing rule 17.3, pending clarification of the Company's forecast financial results for the year ended 31 December 2007

we understand that on or about this date the company consolidated its shares 1 for 10