TransAKT Ltd. Announces SAGM Results

CALGARY, AB–(EMWNews – July 16, 2008) – TransAKT Ltd. (OTCBB: TAKDF) (the “Company” or

“TransAKT”), a global manufacturer and distributor of telecommunications

hardware for commercial and residential users, is pleased to announce

results of its Special and Annual General Meeting of shareholders (SAGM)

held June 30, 2008.

The shareholders considered and approved the following matters at the SAGM,

the particulars of which are set out in more detail in the Company’s

Information Circular, dated May 28, 2008:

1.  Messrs. James Wu, Cheng Chun-Chih, Dr. Shiau Tzong-Huei, Tseng

    Ming-Huang and Mark Fletcher were elected as directors of the Company

    for the ensuing year;

2.  Kabani & Company, Inc., Certified Public Accountants, were re-appointed

    the auditor of the Company for the ensuing year; and

3.  The special resolution for the continuance of the Company into the

    State of Nevada was approved by the shareholders, and the Board will be

    getting the continuance process underway in the near future.

The shareholders did not approve the proposed special resolutions to change

the name of the Company and to consolidate the Company’s common shares.

About TransAKT:

TransAKT Ltd. is a global manufacturer and distributor of

telecommunications based in Calgary, Alberta with main operations in

Taipei, Taiwan. Through its wholly-owned subsidiary Taiwan Halee

International (HTT), TransAKT is one of the largest distributors of

telecommunications equipment for the Small Office-Home Office market, with

more than 650 distribution outlets in Taiwan. TransAKT also designs,

manufactures and sells its own products that combine the latest

technologies in voice communications, voice over IP, GSM and Wi-Fi

technologies. The Company has exclusive distribution agreements for Taiwan

with the world’s leading brands in telecommunications Panasonic, Sanyo,

Siemens and Vito. For more information, visit http://www.transaktltd.com.

To access the Company’s latest filings, including Form 20F, visit

http://www.sec.gov or http://www.sedar.com.

This press release contains certain forward-looking statements and these

forward-looking statements involve certain risks and uncertainties that

could cause actual results to differ, including but not limited to, our

limited operating history and history of losses, and our inability to

compete effectively in the marketplace, and such other risks as identified

in documents filed with the Securities and Exchange Commission. All

forward-looking statements in this press release are based on information

available to us as of the date hereof, and we undertake no obligation to

update forward-looking statements to reflect events or circumstances

occurring after the date of this press release.