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Rule 704(14) Disclosure: Resolutions Passed At AGM & EGM


BackApr 28, 2005

TeleChoice International Limited wishes to inform that:-

a. all the resolutions set out in the attached Notice of Annual General Meeting dated April 13, 2005 were passed at the meeting on April 28, 2005; and

b. all the resolutions set out in the attached Notice of Extraordinary General Meeting dated April 13, 2005 were duly passed at the meeting on April 28, 2005.

Attachments

  1. 1NoticeEGM13042005.pdf (Size: 37,649 bytes)
  2. 1NoticeAGM13042005.pdf (Size: 49,317 bytes)