Result of AGM and Changes to Board
18 Junio 2009 - 6:35AM
UK Regulatory
TIDMPIXL
RNS Number : 1241U
Pixel Interactive Media Limited
18 June 2009
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| Press Release | 18 June 2009 |
+-------------------------------------+------------------------------------------+
Pixel Interactive Media Ltd
("Pixel" or "the Group")
Result of AGM and Changes to Board
Pixel Interactive Media Ltd, (AIM: PIXL), a leading Asia focused online
advertising sales company, announces that at the Group's Annual General Meeting
("AGM") held earlier today, all resolutions put to shareholders were duly
passed.
Pixel also announces that Mr. Teh Kim Seng, Non-Executive Director of the Group,
provided notice of his resignation from the Board at the AGM, and therefore
shareholders were not asked vote for his re-election. Mr. Teh's resignation will
be effective 18 September 2009.
Kevin Huang, CEO, said: "I would like to thank Kim Seng for the contribution he
has made to the Group over the past 5 years and wish him well in his future
endeavours."
The Group is currently reviewing the composition of the Board and expects to
provide an update in due course.
- ENDS -
For further information:
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| Pixel Interactive Media Limited | |
+----------------------------------------+--------------------------------+
| Kevin Huang, Chief Executive Officer | Tel: +852 2851 2490 |
+----------------------------------------+--------------------------------+
| kevin.huang@pixelmedia-asia.com | www.pixelmedia-asia.com |
+----------------------------------------+--------------------------------+
| | |
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| Canaccord Adams Limited | |
+----------------------------------------+--------------------------------+
| Mark Williams / Adria Da Breo Richards | Tel: +44 (0) 20 7050 6500 |
+----------------------------------------+--------------------------------+
| | www.canaccordadams.com |
+----------------------------------------+--------------------------------+
Media enquiries:
+---------------------------------------------+----------------------------+
| Abchurch Communications | |
+---------------------------------------------+----------------------------+
| Charlie Jack / Joanne Shears / Simone Alves | Tel: +44 (0) 20 7398 7700 |
+---------------------------------------------+----------------------------+
| joanne.shears@abchurch-group.com | www.abchurch-group.com |
+---------------------------------------------+----------------------------+
About Pixel Media
Pixel Media is a leading Asian focused online advertising sales network
headquartered in Hong Kong with offices in seven key cities throughout Asia
covering Greater China and South East Asian markets and is listed on AIM, London
Stock Exchange (Ticker: PIXL.L).
Pixel Media specializes in the sale of branded display online advertising on
behalf of premium branded web publishers while working closely with advertisers
and agencies to deploy effective interactive marketing campaigns for valuable
brands. For more information, visit us at www.pixelmedia-asia.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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