DGAP-News: Pan Asia Corporation Ltd.: RESULTS OF GENERAL MEETING HELD ON 30 APRIL 2010
(firmenpresse) - Pan Asia Corporation Ltd. / AGM/EGM
03.05.2010 16:00
Dissemination of a Corporate News, transmitted by
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311 - 313 Hay Street
SUBIACO WA 6008
P: + 61 8 9381 5819
F: + 61 8 9388 3701
ABN: 45 098 448 269
30 April 2010
The Manager
Company Announcements Platform
Australian Securities Exchange
Exchange Plaza, 2 The Esplanade
PERTH WA 6000
Dear Shareholders
RESULTS OF GENERAL MEETING HELD ON 30 APRIL 2010
The following information regarding the results of the General Meeting of
the Company held today is provided in accordance with Listing Rule 3.13.2
and section 251AA (2) of the Corporations Act. The following resolutions
were passed.
RESOLUTION 1 - Ratification of Prior Issue of Ordinary Shares
'That, for the purposes of Listing Rule 7.4 and for all other purposes, the
Shareholders ratify the past allotment and issue of ninety five million
(95,000,000) Shares as set out in the Explanatory Statement accompanying
this Notice of Meeting.'
The number of proxies received were as follows:
# Shareholder Votes %RESOLUTION 2 - Ratification of Prior Issue of Options
For 6,230,624 39 97.51%
Against 119,424 9 1.87
Abstain 40,000 2 0.63
'That, for the purposes of Listing Rule 7.4 and for all other purposes,
Shareholders ratify the past allotment and issue of twelve million
(12,000,000) Options on the terms and conditions set out in the Explanatory
Statement accompanying this Notice of Meeting.'
The number of proxies received were as follows:
# Shareholder Votes %RESOLUTION 3 - Ratification of Prior Issue of Options
For 6,230,624 39 97.51%
Against 119,424 9 1.87
Abstain 40,000 2 0.63
'That, for the purposes of Listing Rule 7.4 and for all other purposes,
Shareholders ratify the past allotment and issue of four million
(4,000,000) Options on the terms and conditions set out in the Explanatory
Statement accompanying this Notice of Meeting.'
The number of proxies received were as follows:
# Shareholder Votes %RESOLUTION 4 - Ratification of Prior Issue of Options
For 5,865,624 39 97.75
Against 84,424 8 1.32
Abstain 440,000 3 6.89
'That, for the purposes of Listing Rule 7.4 and for all other purposes,
Shareholders ratify the past allotment and issue of two million (2,000,000)
Options on the terms and conditions set out in the Explanatory Statement
accompanying this Notice of Meeting.'
The number of proxies received were as follows:
# Shareholder Votes %RESOLUTION 5 - Ratification of Prior Issue of Options
For 6,230,624 39 97.51
Against 119,424 9 1.87
Abstain 40,000 2 0.63
'That, for the purposes of Listing Rule 7.4 and for all other purposes,
Shareholders ratify the past allotment and issue of four million
(4,000,000) Options on the terms and conditions set out in the Explanatory
Statement accompanying this Notice of Meeting.'
The number of proxies received were as follows:
# Shareholder Votes %RESOLUTION 6 - Approval of Issue of Ordinary Shares&Options
For 6,265,624 39 98.05
Against 84,424 9 1.32
Abstain 40,000 2 0.63
'That, for the purposes of Listing Rule 7.1 and for all other purposes, the
Directors of the Company be authorised to allot and issue one hundred and
seventy five million four hundred and thirty eight thousand five hundred
and ninety six (175,438,596) Ordinary Fully Paid Shares and one hundred and
seventy five million four hundred and thirty eight thousand five hundred
and ninety six (175,438,596) Options as set out in the Explanatory
Statement accompanying this Notice of Meeting.'
The number of proxies received were as follows:
# Shareholder Votes %RESOLUTION 7 - Re-Election of Director
For 6,306,624 39 98.69
Against 63,424 8 0.99
Abstain 20,000 3 0.31
'That, for all purposes, Mr Luke Martino, who was appointed to the Board of
Directors since the last general meeting of the Company is re-elected as a
Director.'
The number of proxies received were as follows:
# Shareholder Votes %Yours sincerely
For 6,298,335 39 99.03
Against 17,713 9 0.28
Abstain 44,000 2 0.69
PAN ASIA CORPORATION LTD
LUKE MARTINO
Director
03.05.2010 16:00 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv atwww.dgap-medientreff.deandwww.dgap.de---------------------------------------------------------------------------Unternehmensinformation / Kurzprofil:
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Datum: 03.05.2010 - 16:00 Uhr
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