Tiger Airways: Results of Annual General Meeting

The board of directors (the Board) of Tiger Airways Holdings Limited (the Company) is pleased to announce that all resolutions as set out in the notice of annual general meeting dated 12 July 2011 were duly passed by the shareholders of the Company at the annual general meeting held today (the AGM).

Appointment of Director

The Board wishes to announce the appointment of Mr Joseph Yuvaraj Pillay as an independent director of the Company and the Chairman of the Board with effect from today.

The details of Mr Pillay as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited are set out in the announcement titled "Announcement of Appointment of Non-executive Chairman" released on 6 July 2011 (Announcements No. 148 and 149 of 6 July 2011), read together with the corrigendum announcement (Announcement No. 8 of 29 July 2011) released earlier today.

Retirement of Directors

The Board would also like to announce the retirement of Mr Gerard Ee Hock Kim and Mr Teoh Tee Hooi at the conclusion of the AGM.

Following his retirement, Mr Ee has ceased to be a member of the audit committee (the "Audit Committee"), the nominating committee (the "Nominating Committee"), and the remuneration committee (the "Remuneration Committee"), of the Board.

Following his retirement, Mr Teoh has ceased to be a member of the Nominating Committee.

The details of the retirement of Mr Ee and Mr Teoh are set out in two separate announcements released today.

The Board would like to express its appreciation to Mr Ee and Mr Teoh for their contributions to the Board and the Company.