RESULTS OF COMPUMEDICS 2002 AGM
The resolution put to the AGM held on 24 October 2002 was passed, Mr Koichiro Koike re-elected as a director.
In accordance with Listing Rule 3.13.2, it is confirmed that the resolution put to the Annual General Meeting of the company held on 24 October, 2002 was passed. The resolution related to the following matter:
* Re-election of Mr Koichiro Koike as a director
I also attach the information required by Section 251AA of the Corporations Law to be notified by the company to the Exchange in respect of these resolutions.