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Published on Monday, 26 May 2008

Results of Meeting

Results of Meeting

 
A.C.N. 063 656 333
A.B.N. 64 063 656 333
VIETNAM INDUSTRIAL INVESTMENTS LIMITED
 
 
26 May 2008
 
 
Company Announcements
ASX Limited
Exchange Centre, 20 Bridge Street
SYDNEY NSW 2000
 
 
Dear Sirs
 
RESULTS OF ANNUAL GENERAL MEETING
 
All resolutions put to shareholders at the Annual General Meeting held on 26 May 2008 were passed on a show of hands.
 
In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the following information is provided in relation to proxy votes:
 
Resolution 1- Adoption of Remuneration Report
 
Total number of proxy votes exercisable by all proxies validly appointed: 116,872,740
 
Total number of proxy votes in respect of which the appointments specified that:
 
(a) the proxy is to vote for the resolution 116,872,740
(b) the proxy is to vote against the resolution Nil
(c) the proxy is to abstain on the resolution Nil
(d) the proxy may vote at the proxy’s discretion Nil
 
Resolution 2- Re-election of Mr Alex Hambly as a Director
 
Total number of proxy votes exercisable by all proxies validly appointed: 116,872,740
 
Total number of proxy votes in respect of which the appointments specified that:
 
(a) the proxy is to vote for the resolution 116,872,740
(b) the proxy is to vote against the resolution Nil
(c) the proxy is to abstain on the resolution Nil
(d) the proxy may vote at the proxy’s discretion Nil
 
Resolution 3- Re-election of Mr Roger Kwok as a Director
 
Total number of proxy votes exercisable by all proxies validly appointed: 116,872,740
 
Total number of proxy votes in respect of which the appointments specified that:
 
(a) the proxy is to vote for the resolution 116,872,740
(b) the proxy is to vote against the resolution Nil
(c) the proxy is to abstain on the resolution Nil
(d) the proxy may vote at the proxy’s discretion Nil
 
Resolution 4 - Re-election of Mr Mark Clements as a Director
 
Total number of proxy votes exercisable by all proxies validly appointed: 116,872,740
 
Total number of proxy votes in respect of which the appointments specified that:
 
(a) the proxy is to vote for the resolution 116,872,740
(b) the proxy is to vote against the resolution Nil
(c) the proxy is to abstain on the resolution Nil
(d) the proxy may vote at the proxy’s discretion Nil
 
 
Yours faithfully
 
 
 
 
MARK CLEMENTS
Company Secretary
 
 

 

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