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Published on Monday, 28 May 2007

Seeking Adjournment of Meeting re Sale and Purchase Agreement

Seeking Adjournment of Meeting re Sale and Purchase Agreement

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

 

28 May 2007

Company Announcements
Australian Stock Exchange Limited
10th Floor
Bond Street
SYDNEY NSW 2000

Dear Sirs

SALE AND PURCHASE AGREEMENT

On 21 May 2007 the Company’s Annual General Meeting was adjourned to 9.00am on Tuesday 29 May 2007 to consider Resolution 3 (approval of the Sale and Purchase Agreement as set out in the Notice of Annual General Meeting).

VII had proposed to release a Second Supplementary Explanatory Memorandum and new Proxy Form to ASX and shareholders prior to the adjourned meeting. However, a delay in finalising this documentation has meant there is not sufficient time to enable those shareholders who have and have not lodged a Proxy Form for the approval of the Sale and Purchase Agreement to lodge a new Proxy Form.

VII wishes to advise shareholders that the chairman will at the meeting to be held at 9.00am on Tuesday 29 May 2007 seek from shareholders an adjournment for a further period to be advised at the meeting. This adjournment will allow VII to release a Second Supplementary Explanatory Memorandum and new Proxy Form.

Yours faithfully

MARK CLEMENTS
Company Secretary

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