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Published on Friday, 22 May 2009

Results of Meeting

Results of Meeting

VIETNAM INDUSTRIAL INVESTMENTS LIMITED

 
 
22 May 2009
 
 
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 22 May 2009 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: 116,326,460
 
Total number of proxy votes in respect of which the appointments specified that:
 
(a) the proxy is to vote for the resolution 116,326,460
(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 Mark Clements as a Director
 
Total number of proxy votes exercisable by all proxies validly appointed: 116,326,460
 
Total number of proxy votes in respect of which the appointments specified that:
 
(a) the proxy is to vote for the resolution 116,326,460
(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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