e-pay Asia Limited: Result of AGM | Company Announcements

Wednesday 28 May, 2008

e-pay Asia Limited

Result of AGM

RNS Number : 4327V

e-pay Asia Limited

28 May 2008

ASX/AIM: EPY

ASX / AIM: EPY

28 May 2008

e-pay Asia Limited

('e-pay Asia' or the 'Company')

Result of AGM

The Company is pleased to announce that all of the resolutions proposed at the Company's annual general meeting held today were duly passed.

For further information, please contact:

Yap Chih Ming

Chief Financial Officer

e-pay Asia Limited

Tel: +6017 229 1616

+603 5632 2488

investor@epay-asia.com

Shane Dolan

Director

Biddicks

London, United Kingdom

Tel: +44 20 7448 1000

shane.dolan@biddicks.co.uk

David Newton

Director

Seymour Pierce Limited (Nomad)

London, United Kingdom

Tel: +44 20 7107 8000

davidnewton@seymourpierce.com

This information is provided by RNS

The company news service from the London Stock Exchange

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