Pan Asia Corporation Ltd.
Pan Asia Corporation Ltd.: RESULTS OF GENERAL MEETING HELD ON 30 APRIL 2010
Pan Asia Corporation Ltd. / AGM/EGM 03.05.2010 16:00 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- 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 % For 6,230,624 39 97.51% Against 119,424 9 1.87 Abstain 40,000 2 0.63RESOLUTION 2 - Ratification of Prior Issue of Options '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 % For 6,230,624 39 97.51% Against 119,424 9 1.87 Abstain 40,000 2 0.63RESOLUTION 3 - Ratification of Prior Issue of Options '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 % For 5,865,624 39 97.75 Against 84,424 8 1.32 Abstain 440,000 3 6.89RESOLUTION 4 - Ratification of Prior Issue of Options '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 % For 6,230,624 39 97.51 Against 119,424 9 1.87 Abstain 40,000 2 0.63RESOLUTION 5 - Ratification of Prior Issue of Options '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 % For 6,265,624 39 98.05 Against 84,424 9 1.32 Abstain 40,000 2 0.63RESOLUTION 6 - Approval of Issue of Ordinary Shares & Options '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 % For 6,306,624 39 98.69 Against 63,424 8 0.99 Abstain 20,000 3 0.31RESOLUTION 7 - Re-Election of Director '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 % For 6,298,335 39 99.03 Against 17,713 9 0.28 Abstain 44,000 2 0.69Yours sincerely PAN ASIA CORPORATION LTD LUKE MARTINO Director 03.05.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de ---------------------------------------------------------------------------
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