22nd Feb 2006 12:06
Siam Investment Fund22 February 2006 For Immediate Release February 22, 2006 SIAM INVESTMENT FUND Results of Extraordinary General Meeting The Board of Directors of the Siam Investment Fund (the "Fund") wishes toannounce that at an Extraordinary General Meeting of the shareholders held onFebruary 22, 2006 in Bangkok, Thailand, the shareholders considered but did notgive their approval to three resolutions: one resolution to extend the life ofthe Fund, which will expire at midnight (Cayman Islands time) on February 22,2006, and two resolutions to place the Fund into voluntary liquidation and toappoint liquidators for the Fund. Accordingly, in compliance with the Fund's Memorandum and Articles ofAssociation and in accordance with the laws of the Cayman Islands, the Fund willcommence voluntary liquidation with effect from midnight (Cayman Islands time)on February 22, 2006, and the Directors of the Fund will become the Liquidatorsof the Fund. As a result of the voluntary liquidation the Fund's listing on theOfficial List of the UK Listing Authority and admission to trading on the LondonStock Exchange's main market for listed securities will be suspended from 7.30amUK time on 23 February 2006. In addition, the shareholders approved a resolution to remove David Roberts as aDirector of the Fund, with immediate effect. Finally at a board meeting of the directors on 22 February 2006 the directorsappointed Mr Andrew Pegge as an additional director of the Fund. SIAM INVESTMENT FUNDCraig Alan WilsonSecretary to the Board of DirectorsPhone: (662) 697-3708 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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