1. RESOLUTIONS PASSED AT THE SECOND ANNUAL GENERAL MEETING

Pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), the Board of Directors of Radiance Electronics Limited (the "Company") is pleased to announce that at the Second Annual General Meeting of the Company held on 27 October 2004, all resolutions relating to matters set out in the Notice of the Meeting were duly passed.


2. NOTICE OF BOOK CLOSURE

NOTICE IS HEREBY GIVEN that the Transfer Books and the Register of Members of the Company will be closed on 16 November 2004 for the purpose of determining Shareholders' entitlement to a final tax exempt dividend of 0.2 cent per ordinary share for the financial year ended 30 June 2004 ("Final Dividend").

Duly completed registrable transfers received by the Company's Share Registrar, Barbinder & Co Pte Ltd, 8 Cross Street, #11-00 PWC Building, Singapore 048424 up to 5.00 p.m. on 12 November 2004 will be registered to determine Shareholders' entitlement to the Final Dividend.

Shareholders [whose shares are deposited with The Central Depository (Pte) Limited ("CDP")] whose Securities Accounts with CDP are credited with shares in the Company as at 5.00 p.m. on 12 November 2004 will be entitled to the Final Dividend.

The Final Dividend will be paid on 3 December 2004.