Result of AGM / EGM

 

TIDMALOG 
 
RNS Number : 5641U 
AsianLogic Limited 
26 June 2009 
 

Not for release, publication or distribution, in whole or in part, in, into or 
from any prohibited territory or jurisdiction where to do so would constitute a 
violation of the relevant laws of such jurisdiction 
 
 
AsianLogic Limited 
("AsianLogic" or the "Company") 
 
 
Result of EGM and AGM 
 
 
The Company today announces that all of the resolutions proposed at its 
Extraordinary General Meeting and at its Annual General Meeting held today were 
unanimously passed. 
 
Following the passing of the resolutions at the EGM today, the De-Listing of the 
Company's Ordinary Shares is expected to take place at 7.00 am on 3 July 2009 
and therefore the last day of dealings in the Ordinary Shares is expected to be 
2 July 2009. 
 
 
In order to provide a measure of liquidity in the Ordinary Shares following 
De-Listing, the Company intends to set up and maintain a matched bargain 
settlement facility. The contact details of the matched bargain settlement 
facility provider, once arranged, will be made available on the Company's 
website. 
 
 
Definitions used in the Company's circular sent to shareholders dated 27 May 
2009 apply in this announcement unless the context requires. 
 
- ends - 
 
 
 
 
For further information contact: 
 
 
Tom Hall, Executive Vice Chairman 
AsianLogic Ltd [phone] 
 
 
Piers Coombs / Adam Cowen 
Collins Stewart Europe Limited- Nominated Adviser to AsianLogic Ltd   +44 207 
523 8350 
 
 
David Rydell / Samantha Boston 
Bell Pottinger Corporate & Financial [phone] 
 
 
Important Notice 
 
 
Collins Stewart Europe Limited, which is authorised and regulated in the United 
Kingdom by the Financial Services Authority, is acting as nominated adviser and 
broker  to the Company and is acting for no-one else in connection with the 
contents of this announcement and will not be responsible to anyone other than 
the Company for providing the protections afforded to clients of Collins Stewart 
Europe Limited nor for providing advice in connection with any other matter 
referred to herein. 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGZGGZVVVKGLZG