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e-pay Asia Limited (EPY)

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Thursday 31 May, 2007

e-pay Asia Limited

Result of AGM

e-pay Asia Limited
31 May 2007


                               e-pay Asia Limited
                            (the 'Company' or 'EPY')

                        Result of Annual General Meeting

The Company announces that all resolutions proposed at the Company's annual
general meeting ('AGM') on 24 May 2007 were duly passed.

The presentation given to the shareholders present at the AGM will be available
on the Company's website (www.epay-asia.com) and the Australian Stock Exchange's
website at www.asx.com.au


ENDS


For more information

If you are enquiring from Australia and New Zealand, please contact Jack Tan,
Director & Company Secretary of e-pay Asia Limited, on +614 1828 6266, +612 9283
8835 or [email protected] If you are enquiring from Asia or the Americas,
please contact Tan Yap Seng, Corporate Affairs of e-pay Asia Limited, on +6017
229 1616, +603 5632 2488 or [email protected]


If in the United Kingdom or other parts of Europe, please contact Shane Dolan,
Director of Biddicks in London, on +44 20 7448 1000 or
[email protected] For AIM related matters, please contact e-pay Asia
Limited's nominated adviser, David Newton, Corporate Finance Director of Seymour
Pierce Limited, on +44 20 7107 8000 or [email protected]


About EPY

e-pay Asia Limited (ASX/AIM: EPY), dual listed on Australia Stock Exchange and
the AIM segment of the London Stock Exchange, is a leading provider of prepaid
mobile airtime and electronic payment solutions in South East Asia.
Headquartered in Kuala Lumpur with its corporate office in Sydney, e-pay Asia
operates in Malaysia, Indonesia, Pakistan and Thailand. For more information on
the Company, please visit our corporate website www.epay-asia.com.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
                                                                                                                                                                         

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