Investor
Relations
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.
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