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Published on Friday, 29 June 2007

Results of Adjourned AGM

Results of Adjourned AGM

A.C.N. 063 656 333
A.B.N. 64 063 656 333
VIETNAM INDUSTRIAL INVESTMENTS LIMITED

29 June 2007

Company Announcements
ASX Limited
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000

Dear Sirs

RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING

Resolution 3 put to shareholders at the adjourned Annual General Meeting held on 29 June 2007 were decided on a poll. Resolution 3 was lost on a poll vote.

In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the following information is provided:

Resolution 3- Approve Sale and Purchase Agreement

Total number of proxy votes exercisable by all proxies validly appointed: 64,996,858

Total number of proxy votes in respect of which the appointments specified that the proxy:

(a) is to vote for the resolution 25,995,226
(b) is to vote against the resolution 39,001,632
(c) is to abstain on the resolution Nil
(d) may vote at the proxy’s discretion Nil

Total number of votes cast on the poll:

(a) in favour of the resolution 25,995,226
(b) against the resolution 41,988,632
(c) abstaining on the resolution Nil

Yours faithfully

 

MARK CLEMENTS
Company Secretary

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