Results of Extraordinary General Meeting – 16 July 2008.We...

Results of Extraordinary General Meeting – 16 July 2008.
We advise that at the Extraordinary General Meeting today there were five
resolutions contained in the Notice of Meeting and Explanatory Memorandum that
were submitted to shareholders. Resolution 6 was withdrawn as it was redundant,
there having been no appointment of an additional director between the date of
requisitioning the meeting and the date of the meeting.
All resolutions were decided by poll. 370 valid proxies were received. Details of the
resolutions and their outcomes are as follows:
Resolution 1 – Appointment of Mr Eng Hoe Lim as a Director of the Company
“That Mr Eng Hoe Lim, having consented to act and having signalled his candidature for the
office, be and hereby is appointed as Director of the Company.”
In respect of the resolution the numbers of proxy votes and poll results were:
For Against Undirected Abstain
Proxy votes
received 20,321,682 29,830,588 3,724,107 59,300
Poll results 24,244,956 32,791,821 - 59,300

The resolution was defeated.

Resolution 2 – Appointment of Mr Freddy Kah Hong Chan as a Director of the Company
“That Mr Freddy Kah Hong Chan, having consented to act and having signalled his
candidature for the office, be and hereby is appointed as Director of the Company.”
In respect of the resolution the numbers of proxy votes and poll results were:
For Against Undirected Abstain
Proxy votes
received 20,311,682 29,860,588 3,724,107 39,300
Poll results 24,234,956 32,821,821 - 39,300

The resolution was defeated.

Resolution 3 – Appointment of Mr George Y. Filmeridis as a Director of the Company
“That Mr George Y. Filmeridis, having consented to act and having signalled his candidature
for the office, be and hereby is appointed as Director of the Company.”
In respect of the resolution the numbers of proxy votes and poll results were:
For Against Undirected Abstain
Proxy votes
received 20,311,682 29,860,588 3,724,107 39,300
Poll results 24,234,956 32,821,821 - 39,300

The resolution was defeated.

Resolution 4 – Removal of Mr Robert A Althoff as a Director of the Company
“That in accordance with s.203D Corporations Act (Cth) 2001, Mr Robert A Althoff be removed
as a Director of the Company with immediate effect”
In respect of the resolution the numbers of proxy votes and poll results were:
For Against Undirected Abstain
Proxy votes
received 19,749,536 30,364,734 3,780,107 41,300
Poll results 23,672,810 33,381,967 - 41,300

The resolution was defeated.

Resolution 5 – Removal of Mr Peter E Cox as a Director of the Company
“That in accordance with s.203D Corporations Act (Cth) 2001, Mr Peter E Cox be removed as
a Director of the Company with immediate effect”
In respect of the resolution the numbers of proxy votes and poll results were:
For Against Undirected Abstain
Proxy votes
received 19,750,536 30,363,734 3,780,107 41,300
Poll results 23,673,810 33,380,967 - 41,300

The resolution was defeated.