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News Release


Annual And Extraordinary General Meetings



Pursuant to Rule 704(14) of the Listing Manual, the Board of Directors of Banyan Tree Holdings Limited ("BTH") is pleased to announce that at the Annual and Extraordinary General Meetings of BTH held on 26 April 2007, all resolutions relating to matters as set out in the Notices of the Annual and Extraordinary General Meetings dated 10 April 2007 were duly passed.


DBS Bank Ltd and UBS AG, acting through its business group, UBS Investment Bank, were the joint global co-ordinators and bookrunners of the initial public offering of the shares in Banyan Tree Holdings Limited.